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Employer’s Remittance Agreement and Report for North Berry Corp. for the week ending
January 6, 1998.
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 27, 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 Cement and Concrete Workers District Council Fringe Benefit Funds Employer’s Remittance Agreement and Report for North Berry Corp. for the week ending October 6, 1998.
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 November 17, 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 Cement and Concrete Workers District Council Fringe Benefit Funds Employer’s Remittance Agreement and Report for North Berry Corp. for the week ending November 10, 1998. |
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