|
|
Liborio
|
President
|
27
|
|
Membership in LCN
|
| |
11/25/91 Signed agreement - resigned
|
|
|
|
|
|
Pasquale
|
Secretary/
Treasurer
|
27
|
|
Membership in LCN; prior criminal
conviction
|
| |
10/7/90 Signed agreement - resigned
|
|
|
|
|
|
Patrick
|
President
|
27
|
|
Failure to investigate LCN
influence
|
| |
3/30/92 Barred permanently
|
|
|
|
|
|
Patrick
|
President
|
27
|
|
Embezzlement (2 counts)
|
| |
Withdrawn due to debarment (see no. 58)
|
|
|
|
|
|
Anthony
|
Vice
President
|
295
|
|
Knowingly associating with LCN;
Killed 1/27/92 - under investigation
|
| |
12/20/91 Barred permanently
|
|
|
|
|
|
William
|
President
|
861
|
|
Association and membership in
LCN
|
| |
8/20/90 Barred permanently
|
|
|
|
|
|
Dan
|
Secretary/
Treasurer
|
348
|
|
Prior criminal conviction
|
| |
10/2/91 Found not culpable
|
|
|
|
|
|
Louis
|
President
|
531
|
|
Aiding embezzlement; knowingly
associating with LCN
|
| |
9/6/91 Signed agreement - barred
|
|
|
|
|
|
Ralph
|
Trustee
|
295
|
|
Embezzlement; failure to
investigate LCN influence
|
| |
6/14/91 Barred permanently
|
|
|
|
|
|
Michael H.
|
President
|
100
|
|
Embezzlement; violation of Local
By-laws
|
| |
12/23/91 Suspended 5 years
|
|
|
|
|
|
Nick A.
|
Bookkeeper
|
41
|
|
Knowingly associating with LCN
|
| |
1/20/93 Barred permanently
|
|
|
|
|
|
Michael
|
Member
|
282
|
|
Knowingly associating with LCN
|
| |
11/17/91 Signed agreement - resigned
|
|
|
|
|
|
Edward
|
Recording
Secretary
|
732
|
|
Failure to testify before the 1.0.
|
| |
9/22/92 Signed agreement - resigned
|
|
|
|
|
|
Bernard
|
Secretary/
Treasurer
|
456
|
|
Embezzlement
|
| |
10/1/92 Signed agreement - reimbursed
|
|
|
|
|
|
Edward
|
President
|
456
|
|
Embezzlement
|
| |
10/1/92 Signed agreement - reimbursed
|
|
|
|
|
|
Robert
|
President
|
377
|
|
Prior criminal conviction
|
| |
4/30/91 Signed agreement - 2 months
|
|
|
|
|
|
Frank
|
Member
|
282
|
|
Knowingly associating with LCN
|
| |
10/16/91 Signed agreement - resigned
|
|
|
|
|
|
Robert J.
|
President
|
I1
|
|
Extortion; embezzlement; failure to
testify before the 1.0.
|
| |
12/18/90 Barred permanently
|
|
|
|