Pattern Act 129

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.

Pattern Act 130

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

Pattern Act 131

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

65