Friends of ours: Gambino Crime Family, Salvatore "Sammy the Bull" Gravano, Edward Garofola, Michael "Mickey Scars" DiLeonardo
New York City has ordered a mob-tainted construction company at the center of former NYPD Commissioner Bernard Kerik's bribe-taking probe to shut down because the owners "lacked character, honesty and integrity,". The Bloomberg administration's decision to deny permits for Interstate Materials Corp. to work within the five boroughs followed a ruling by the city's Business Integrity Commission that ripped into owners Peter and Frank DiTommaso, officials said.
According to officials, the BIC, formerly known as the Trade Waste Commission, quietly issued a "supplemental ruling" on Interstate's mob connections last fall that determined the company was not fit to do business in or with the city.
The commission also determined the DiTommasos bought the company from two major Gambino crime-family figures - Salvatore "Sammy Bull" Gravano's brother-in-law, Edward Garofola, and Michael "Mickey Scars" DiLeonardo - merely to help the mobsters "avoid regulatory scrutiny and preserve the mob's influence over the transfer station," commission Chairman Thomas McCormack wrote.
Nearly two months later, the city Sanitation Department yanked "temporary" permits allowing Interstate to operate its massive "clean-fill material" facility on Staten Island for the past 10 years. City officials also instructed Interstate that it had until New Year's Eve to shut down.
Interstate obtained a stay from the Richmond County Supreme Court challenging the edict. A final decision regarding the city's right to cut off Interstate is expected shortly, Sanitation Department spokesman Vito Turso said.
Meanwhile, in The Bronx, a grand jury is continuing to probe whether Interstate paid for nearly $200,000 worth of apartment renovations for Kerik, then city correction commissioner.
It is also investigating whether the firm hired his brother, Donald, and a one-time close friend, Lawrence Ray, in exchange for getting Kerik to go to bat with the Trade Waste Commission. Kerik and the DiTommasos have denied any wrongdoing.
Sources say the Bronx grand jury will be asked in two weeks to indict Kerik.
Thanks to Murray Weis
Get the latest breaking current news and explore our Historic Archive of articles focusing on The Mafia, Organized Crime, The Mob and Mobsters, Gangs and Gangsters, Political Corruption, True Crime, and the Legal System at TheChicagoSyndicate.com
Subscribe to:
Post Comments (Atom)
The Prisoner Wine Company Corkscrew with Leather Pouch
Best of the Month!
- Mafia Wars Move to the iPhone World
- The Chicago Syndicate AKA "The Outfit"
- Mob Hit on Rudy Giuilani Discussed
- Mob Murder Suggests Link to International Drug Ring
- Chicago Mob Infamous Locations Map
- Little Joe Perna, Reputed Lucchese Mafia Crime Family Member, Charged with Running Multimillion Sports Betting Ring Involving College Athletes #NewJersey #MafiaNews #Gambling
- Bonanno Crime Family
- MASSIVE Arrests in NBA Illegal Gambling Scheme involving Current/Former Players/Coaches and Several Mafia Crime Families - Integrity of League in Doubt
- Tokyo Joe: The Man Who Brought Down the Chicago Mob (Mafia o Utta Otoko)
- Was Jimmy Hoffa Killed by Frank "The Irishman" Sheeran
No comments:
Post a Comment