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The defendant Kenneth Gordon committed the crime of COMMERCIAL BRIBE
RECEIVING IN THE FIRST DEGREE, in violation of Penal Law Section 180.08, as follows:
Said defendant, from in or about August 1999 through in or about December 1999 in
New York County and elsewhere, without the consent of his employer and principal solicited, accepted and agreed to accept any benefit from another person upon an agreement and understanding that such benefit would influence his conduct in relation to his employer’s and principal’s affairs and the value of the benefit solicited, accepted and agreed to be accepted exceeded one thousand dollars and caused economic harm to the employer and principal in an amount exceeding two hundred and fifty dollars.
The defendants Steven L. Crea, Lawrence Wecker, Joseph Datello, Anthony Rucereto,
Anthony O’Donnell, and Kenneth Gordon committed the crime of GRAND LARCENY IN THE SECOND DEGREE, in violation of Penal Law Section 155.40(1), as follows:
Said defendants, from in or about August 1999 through in or about December 1999 in
New York County and elsewhere, acting with others known and unknown to the Grand Jury, stole property having a value in excess of $50,000 from MG Insurance Co.
Dominic Truscello
The defendant Dominic Truscello, committed the crime of FALSIFYING BUSINESS
RECORDS IN THE FIRST DEGREE, in violation of Penal Law Section 175.10, as follows:
Said defendant, on or about May 31, 1998, in New York 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 Mason Tenders’ District Council Trust Funds Employer’s Remittance |
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