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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 Agreement and Report for a contractor known to the grand jury as John Doe 6 for the period July 6, 1998 to August 2, 1998.
North Berry
The defendants Joseph Martinelli, North Berry Corp. and Joseph Datello, 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 September 19, 1997, 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 Cement and Concrete Workers District Council Fringe Benefit Funds Employer’s Remittance Agreement and Report for North Berry Corp. for the week ending July
29, 1997.
The defendants Joseph Martinelli, North Berry Corp. and Joseph Datello, 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 October 10, 1997, 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 Cement and Concrete Workers District Council Fringe Benefit Funds Employer’s Remittance Agreement and Report for North Berry Corp. for the week ending August 19, 1997. |
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