Osserman, Joseph Pezzullo, Andrew Reynolds, Alessandro Palmeri, Giuseppe Palmeri, Mikolaj

Poniatowski, James Bonagura, Adam Gallii, Kevin Barber, Brian Thompson, Dominick

Detore, Anthony Frantellizzi, Dominick Frantellizzi, Anthony Rucereto, Anthony O’Donnell,

Gerald Woods, Michael Forde, Martin Devereaux, Santo Lanzafame, Jeremiah Sullivan, Sr.,

John Cucchiarella, Anthony Barbagallo, Henri LaBarbera, Thomas Zmich, Finbar O’Neill,

Grand Train Corp., DIBA Corp., Mietek Mason Contractors Inc., Lisa Construction Corp.,

Commercial Brick Inc., Manner Brothers Construction LLC., New York Blacktop Corp.,

Cleveland Construction Co., North Berry Corp., Terra Firma Construction Management &

General Contracting LLC. and Kent Building Systems, Inc., committed the crime of

COMBINATION IN RESTRAiNT OF TRADE AND COMPETITION, in violation of General

Business Law Sections 340 and 341, as follows:

Said defendants, from in or about January 1997 through on or about the date of this
indictment, in New York County and elsewhere, acting with others known and unknown to the
Grand Jury, knowingly and intentionally entered into a contract, agreement, arrangement and
combination in unreasonable restraint of trade and competition, to wit, to restrain competition in
the construction industry throughout the City and State of New York by means of price fixing,
bid rigging and other anticompetitive arrangements.

Project 1

Pattern Act 2

The defendants, Steven L. Crea, Joseph Datello, Saul Heifetz, Lawrence Wecker and
Lisa Construction Corp., committed the crime of COMBINATION iN RESTRAiNT OF
TRADE AND COMPETITION, in violation of General Business Law Sections 340 and 341, as
follows:

Said defendants, from on or about January 1, 1997 to on or about December 18, 1997, in
New York County and elsewhere, acting with others known and unknown to the Grand Jury,

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