LISA CONSTRUCTION CORP.,

COMMERCIAL BRICK INC.,

MARMER BROTHERS CONSTRUCTION LLC.,

NEW YORK BLACKTOP CORP.,

CLEVELAND CONSTRUCTION CO.,

NORTH BERRY CORP.,

TERRA FIRMA CONSTRUCTION MANAGEMENT & GENERAL CONTRACTING LLC.,

KENT BUILDING SYSTEMS INC.,

Defendants.

x

COUNT 1

THE GRAND JURY OF THE COUNTY OF NEW YORK, by this indictment, accuses

the defendants Steven L. Crea, Dominic Truscello, Joseph Tangorra, Joseph Datello, Philip

DeSimone, Anthony Pezzullo, Joseph Truncale, Arthur Zambardi, Saul Heifetz, Lawrence

Wecker, Kenneth Gordon, Joseph Martinelli, Nicholas Russo, Steven Chait Osserman, Joseph

Pezzullo, Andrew Reynolds, Alessandro Palmeri, Giuseppe Palmeri, Mikolaj Poniatowski,

James Bonagura, Adam Gallini, 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.,

Marmer 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. of committing the crime of ENTERPRISE CORRUPTION, in

violation of Penal Law Section 460.20(1)(a), as follows:

The defendants, in New York County and elsewhere, from in or about January 1997,
through on or about the date of this indictment, having knowledge of the existence of a criminal
enterprise, to wit, the Lucchese Organized Crime Family of La Cosa Nostra Construction Group
(hereinafter, the “Lucchese Construction Group”), and the nature of its activities and being

2