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SUPPORTING FACTS DEFENDANT ROBERT LUSKIN General Executive Board Attorney, Laborers International, 1025 Thomas Jefferson Street, N. W. Suite 420, East Washington, D. C. 20007-52431. Mr. Luskin is signatory to the Operational Agreement with the Department of Justice. Mr. Luskin per the Operational Agreement has facilitated and conspired with criminal acts of the Coia/Lopreato Group in violation of Federal Statutes committed by International Representatives, Local 230 Officers, Executive Board Officers and others in the District and Commonwealth of Connecticut since 1995 to present day, and in doing so has directly maintained and participated in an effective date RICO conspiracy through facilitating extortion of membership rights and participating in mail fraud and wire fraud. DEFENDANT VERE 0. HAYNES 475 Ledyard Street, Hartford, Connecticut 06114, About 10-13 years ago, Mr. Haynes was appointed to the Eighth Vice Presidency of the International by Arthur Coia, Sr. He is presently the Third Vice President of the International. Mr. Haynes has facilitated the extortion of all the named plaintiffs membership rights at union meetings by the officers of Local 230 and International Reps since he became a Vice President to the present day, and in doing so directly maintained and participated in the racketeering activity of the Coia/Lopreato Group. On July 30, 1997, Mr. Haynes facilitated serious violation of Federal Statutes that Congress intended to deter and stop violence in unions. Mr. Haynes is a signatory to the Operational Agreement with the Department of Justice. DEFENDANT DOMINICK LOPREATO Mr. Lopreato was the Business Manager of Local 230 until about 2 112 years ago. He is a Federal Prisoner at RD #5, Federal 10/07/1998 05:04 8606334283 STEVE MANOS PAGE 08 Prison, Lewisburg, PA, 17834, Federal #11939-014. Mr. Lopreato is an effective date RICO Conspirator, Mr. Lopreato acquired and maintains control over Local 230 through a pattern of racketeering since October 15, 1970 to the present day. Mr. Lopreato is the Lopreato of the Coia/Lopreato Group. Since October 15, 1970, Mr. Lopreato has committed multiple predicate acts of extortion of the membership money, extortion of membership rights, bribery, embezzlement, mail fraud and wire fraud of those rights and pension rights in the furtherance of racketeering. DEFENDANT JQHN PEZZENTE 22 Dearborn Avenue, Newington, Connecticut 06111. Mr. Pezzente has held different officer positions of Local 230 prior to and since October 15, 1970. Mr. Pezzente is an effective date RICO Conspirator. Mr. Pezzente has made extortionate collections on construction jobs for Dominick Lopreato, Arthur Coia, Sr, Arthur Coia, Jr and Charles LeConche. In the form of a pattern of racketeering since October 15, 1970. Mr. Pezzente has been and still is a key associate in fact of the Coia/Lopreato Group. Since 1985 Mr. Pezzente has participated in the use of the U. S. Mail and wire fraud in multiple acts to defraud the plaintiffs and the United States, Mr. Pezzente has also participated in the extortion of the plaintiffs membership rights. DEFENDANT ROBERT CHEVERIE 333 East River Drive, East Hartford, Connecticut 06108. Mr, Cheverie has been an attorney for Local 230 for about thirteen (13) years and an associate in fact in the Coia/Lopreato Group for the same amount of time. Mr. Cheverie actions go beyond that of legal counsel through the commission of multiple predicate acts of extortion of membership rights, wire fraud and mail fraud. Mr. Cheverie has not only participated in these racketeering schemes but in some case initiated them over the course of thirteen (13) years. 10/07/1998 05:04 8606334283 STEVE MANOS PAGE 09 DEFENDANT CHARLES LECONCHE 475 Ledywd Street, Hartford, Connecticut, Mr. LeConche has been an officer in Local 230 since October 15, 1970, Mr. LeConche through a pattern of racketeering has extorted membership rights from the effective date of RICO and continues to do so. Mr. LeConche has used the mail to defraud U. S. District Court and has tampered with a witness in U. S. District Court. DEFENDANT HARRIET ROMAN 475 Ledyard Street, Hartford, Connecticut. Ms. Roman has been employed by Local 230 as Dominick Lopreato's Secretary and Charles LeConche's Secretary for about 6 to 8 years. For about the last four (4) years, she has performed the duties in the unconventional position for a secretary of a dispatcher. It is in that position that she has extorted membership rights of the plaintiffs and committed mail fraud and in doing so maintained and participated in the racketeering activity as a dispatcher for the Coia]Lopreato Group, through the Coia/Lopreato Group in the furtherance of a pattern of extortion of membership rights. DEFENDANT LABORERS' INTER NATIONAL UNION OF NORTH AMERICA -1025 Thomas Jefferson Street, N. W., Suite 420, East Washington, D.C. 20007-52431. At all times since October 15, 1970 to the present day both Arthur Coia, Sr (until his death) and Arthur Coia, Jr have controlled the business of the International concerning Local 230, as either Regional Reps, Vice Presidents, Secretary-Treasurer or President. Both as officers of the International have conspired to and have actually embezzled the Local's money and its funds money. Both have extorted the membership rights of the plaintiffs. Both Coias were cited in both Nixon's and Regan's Presidents Crime Commission Report as racketeers. Arthur Coia, Sr acquired control of Local 230 through the fraudulent filing of LM 15 and LM 16 forms in 1970. Through its none actions and criminal actions since October 15, 1970 the Laborers International Union has facilitated Local 230 being a "Captive Labor Organization" to the present day and
Gary R. Wall, Pro Se 60 Carriage Hill Drive Wethersfield, CT. 06109
860-529-2651 860-563-5915
which have considered this question are unanimous in extending the Hobbs Act to protect intangible as well as tangible property, See United States v Zemek 634 F, 2d 1159, United States v Santoni 585 F. 2d 667, to cite a couple of examples. (Commerce 18 USC 1951 (b)(3)), The Court in United States v Malinsky (1956 D. C.N.Y.) 19 FRD 426 found that the use of the key words in 1951 (b)(3) "In anyway or degree" that Congress itself had concluded that any effect upon interstate commerce in any degree caused by extortion or conspiracy contemplating extortion was in itself substantial. The Court concluded that it was not necessary to allege that a person from whom property was extorted was engaged in interstate commerce nor was it necessary that the Act of Extortion was itself of an interstate character, but that all that was required was that the extortion or the conspiracy to extort be of such a nature that
Fear In the Meaning of 18 USC 1951 (b) (2).
To give some examples contractors for all three of the named plaintiffs were threaten not to hire the plaintiffs all separate contractors over a prolonged period of time showing a paJtern. A-Iso, it was and is common knowledge it a laborer was seen talking to any of the named pl-aintiffs, they would be threaten with the loss of their jobs, labors at union meetings were visibly directed to boo and yell when any of the named
230, the level of fear goes beyond that of Local 560, and now the same is so with the
It is not an exaggeration to state that this is probably the last
effective date
4 CERTIFICATION This is to certify that service has begun on this 6th day of October, 1998 on the following defendants, service includes a copy of the Amended Complaint dated 10/07/1998 05:04 8606334283 STEVE MANOS PAGE 16 Page 2 of Cerfification Mr. John T. Fussell Robert M. Cheverie Associates Commerce Center One 333 East River Drive East Hartford, Connecticut 06108 Attorneys for Defendants Defendants: Robert M. Cheverie Charles LeConche Harriet Roman
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