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The defendants Alessandro Palmeri, Kevin Barber and Manner Brothers Construction
LLC., committed the crime of FALSIFYING BUSINESS RECORDS iN THE FIRST DEGREE, in violation of Penal Law Section 175.10, as follows:
Said defendants, on or about December 18, 1998, in Queens County and elsewhere, with
intent to defraud, including the intent to commit another crime and aid and conceal the commission thereof, made and caused to be made a false entry in the business records of an enterprise, to wit an Employer’s Remittance Agreement and Report, Cement and Concrete District Council Fringe Benefit Funds, for work performed by Mariner Brothers Construction LLC. at IS 254 for the week ending November 21, 1998.
The defendants Joseph Truncale, Kevin Barber and Mariner Brothers Construction
LLC., committed the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law Section 175.10, as follows:
Said defendants, on or about December 26, 1998, in Queens County and elsewhere, with
intent to defraud, including the intent to commit another crime and aid and conceal the commission thereof, made and caused to be made a false entry in the business records of an enterprise, to wit a Shop Steward’s Weekly Payroll Report, Cement and Concrete District Council Local 20 for work performed by Manner Brother Construction LLC. at IS 254 for the week ending December 26, 1998.
The defendants Joseph Truncale, Kevin Barber and Manner Brothers Construction
LLC., committed the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law Section 175.10, as follows: |
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