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Agreement and Report for a contractor known to the grand jury as John Doe 6 for the period
May4, 1998 to May31, 1998.
Pattern Act 132
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 June 30, 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
Agreement and Report for a contractor known to the grand jury as John Doe 6 for the period
June 1, 1998 to June 30, 1998.
Pattern Act 133
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 July
5,
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
Agreement and Report for a contractor known to the grand jury as John Doe 6 for the week
ending July
5,
1998.
Pattern Act 134
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 August 12, 1998, in New York County and elsewhere, with
intent to defraud, including the intent to commit another crime and aid and conceal the
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