The charges include the Colombo family’s use of a trucking company they controlled, All Around Trucking to execute a kickback and extortion scheme for debris removal subcontracting from Testa Corporation, a demolition contractor headquartered near Boston. The Colombo family carried out the scheme at locations including the World Trade Center construction site, and the Newtown Creek wastewater treatment plant on the border between Brooklyn and Queens. Specifically, as detailed in the detention memorandum, Theodore Persico, Jr., Michael Persico, and others agreed that, in exchange for All Around obtaining debris removal subcontracting with Testa, All Around would kickback a portion of its profits as a commercial bribe to a Testa foreman. After All Around secured subcontracting work with Testa, Colombo family associates threatened Testa employees when Testa failed to pay All Around on the timetable set by the crime family. Consensual recordings captured defendant Michael Persico directing Bombino to threaten Testa employees, and captured Bombino reporting back to Michael Persico that, when Bombino made the threats, the Testa employees were “shakin’ in their boots over us.” Other charges in the indictment include an extortion of a furniture store owner, in which Michael Persico forced the furniture store owner to give Bombino control of the store until the owner repaid a loan owed to Colombo family associates.
Monday, Sep 01st
Last update11:56:39 PM GMT