The Laborers Network
CONNECTICUT LABORERS DISTRICT COUNCIL

 


D. CAUSE OF ACTION

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


10/07/1998 05:04 8606334283 STEVE MANOS PAGE 10

continues to be through the actions of the Coia/Lopreato Group and the individual
defendants, who are associates in fact of that group. The Laborers InternationaJI Union
is party to contract with companies engaged in interstate commerce.

DEFENDANT LOCAL 230
475 Ledyard Street, Hartford, Connecticut has been and
will continue to be a captive Labor Organization. Through the criminal actions of the
individual defendants wrongdoers executive board, wrongdoer "Operational
Agreement" all associates in fact either facilitating or conspiring with the Coia/Lopreato
Group, Local 230 became a Captive Labor Organization October 15, 1970, through an
documented LM 15 & 16 act of fraud against the United States, committed by the
Coia/Lopreato Group. The Act of Fraud against the United States continues today in
the form of the Operational Agreement. Extortion of membership rights dates back to
October 15, 1970 to date its money has been embezzled document by the government
three (3) times by the Coia/Lopreato Group. The three named plaintiffs membership
rights, employment rights have been extorted by the Coia/Lopreato Group, who
control Local 230 including the Operational Agreement. Plaintiff Cooksey's pension
has been short changed and Plaintiff Wall's pension has been stolen through acts of
mail and wire fraud and actual pension fraud itself. Laborers Local 230 is party to
contracts with companies engaged in interstate commerce.
Submitted By:

                          Gary R. Wall, Pro Se

                          60 Carriage Hill Drive

                          Wethersfield, CT. 06109

                          860-529-2651 860-563-5915

  • William Cooksey, Sr.
    1095 Maple Avenue, Hartford, CT.
    860-956-8334

    Stephen Manos
    77 Hale Road, Glastonbury, CT. 06033
    860-659-4266

  • 10/07/1998 05:04 8606334283 STEVE MANOS PAGE

    ATTACHMENT TO AMENDED COMPLAINT

    Explanation of Phrases

    "Extortion of Membership Rights"

    "Extorted Membership Rights"



  • In accordance with the Courts instructions in ruling dated September 24, 1998
    (Docket No. 58] the explanation is as follow:

    (Extortion of Intangible property rights, 18 USC 1951 (b)(2).

    Extortion of membership right is both statutory and contractual and is in the the
    meaning of the Hobbs Act, 18 USC 1951, which pruhibits obstruction or intellerence
    with commerce by use of threats or extortion and protects intangible as well as
    tangible property, See United States v.
    L
    ocal 560 780 F. 2d 267 ID 268. Other circuits
    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


  • 10/07/1998 05:04 8606334283 STEVE MANOS PAGE 12

    it effects interstate commerce in some degree.

    In Carbo v United States 314 F. 2d 718, the Court found that the element of a
    Hobbs Act violation necessitating that commerce be affected by the proscribed acts of
    extortion required only that trade or commerce be affected by the extortion "in any way
    or degree". Distinguishing from that which is required under the Sherman Act, where it
    is necessary that the subject of the extortion itself constitute commerce.

      Fear In the Meaning of 18 USC 1951 (b) (2).


See United States v Dale 223 F. 2d 181, in Dale the Court pointed out that the
term "fear" as used in 18 USC 1951 (b)(2) in defining extortion, should be given its
ordinary meaning, including fear of economic loss. "Fear" of economic loss was also
defined and affirmed in Callanan v United States 223 F. 2d 171, in Callanan the Court
found the issue in extortion cases under the Hobbs Act is not so much the cause of the
victim's fear, as it is whether or not the defendants played upon that fear made use of
that fear to extort money or property, and that the issues determinative of quilt are
whether the victim was fearful, whether that fear was reasonable, and whether the
defendants made use of that fear. In the instant case the requirements of "fear" of
economic loss goes beyond all the cited cases even United States v Local 560. The
violence in Local 560 was greater than Local 230 but even so Local 560 did not meet
the level of fear of economic loss that exists in Local 230. There have been many
victims of "racketeering injuries7 who have left the union since October 15, 1970 and
the evidence will show a clear "pattern" of "wrongful use" of fear and violence, and that
interstate commerce has been adversely "effected".


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


10/07/1998 05:04 8606334283 STEVE MANOS PAGE 13

plaintiffs tried to speak out about issues at union meetings. The laborers in Local 230
are in so much fear that they never questioned any contract. Proportionately far more
than any other trade union, the laborers work at a market recovery rate and would not
dare to ask a question at a meeting about this fact, No laborer would ever question the
forced collections on job sites knowing the penalty. Neither Mr. Wall, Mr. Cooksey nor
Mr. Manos was allowed to speak about issues at union meetings, this pattern of not
allowing us to talk occurred separately over a ten to thirteen year period of time. In
some cases rather than let the plaintiffs speak, the Officers and Executive Board would
stop the meeting. No laborer will ever question the unions expenditures when they
are read at the union meeting for fear of what will happen to them. Many laborers
have a fear of even attending meetings, and that fact carries over to elections also.
Many laborers are afraid to attend,

When Dominick Lopreato was indicted in 3-94-CR-001 90, neither the Executive
Board nor any laborer at the general meetings would bring the matter up. To this day
a laborer can not question the five million dollar loss. Since October 15, 1970, the
Executive Board and its Officers have consisted of a convicted rapist, a convicted drug
trafficker, a convicted bookmaker, a convicted bank robber, and other criminal
element.

In United States v Local 560 780 F. 2d 267 Id. 274, the District Court held that
extortion of the memberships democratic rights in violation of the Hobbs Act, 18 USC
1951, was accomplished by fostering a general climate of intimidation within Local
560. The District Court stated that the failure to develop any political opposition to the
leadership of Local 560 during the past twenty years demonstrated this climate of
intimidation.

For the laborers who have either experienced or have knowledge of
government agents covering the federal statute violations of
the leadership of Local
230, the level of fear goes beyond that of Local 560, and now the same is so with the


10/07/1998 05:04 8606334283 STEVE MANOS PAGE 14

operational agreement in affect .

Fear of not being able to make ones required hours for pension or insurance,
fear of not being referred to jobs, fear after seeing contractors putting someone first on
the lay off list because the union leadership told them to do so and it is no secret, it is
all used as an example. Mr. Lopreato's favorite saying, that he said in front of
everyone, "hit them in the pocket". Fear fosters a "captive labor organization" and the
"captive labor organization" fosters a RICO conspiracy, and logic would dictate that a
RICO conspiracy greatly effects interstate commerce, which is extortion against
society, and it all starts with a blue collar working being afraid to exercise his statutory
LMRDA rights.

    It is not an exaggeration to state that this is probably the last effective date
    RICO conspiracy in the United States, and all of the named defendants and
    wrongdoers have either participated, facilitated, ratified, or conspired to keep it alive in
    the furtherance of extortion of membership rights.


SUBMITTED BY:

s/Gary Wall

Gary Wall , Pro Se.
60 Carriage  Hill Dr
Wether ield, Connecticut 06109
860-529-2651 860-563-5915

       

      4

10/07/1998 05:04 8606334283 STEVE MANOS PAGE 15

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

      October 6, 1998, and a copy of the Courts Ruling dated September 24, 1998, and the

      Attachment to the Amended Complaint:

      Mr. Robert Luskin
      General Executive Board Attorney
      Laborers' International Union of North America
      1025 Thomas Jefferson Street, N. W. , Suite 420
      East Washington, D. C. 20007-52431

      Mr. Vere 0. Haynes
      Third Vice President
      Laborers' International Union of North America
      475 Ledyard Street
      Hartford, Connecticut 06114

      Mr. Dominick Lopreato
      RD #5
      Federal Prison
      Lewisburg, PA. 17834
      Fed # 11939-014

      Mr. John Pezzente
      Laborers Local 230
      475 Ledyard Street
      Hartford, Connecticut 06114

      Laborers' International of North America
      1025 Thomas Jefferson Street, N. W, , Suite 420
      East Washington, D. C. 20007-52431

      Laborers' Local 230
      475 Ledyard Street
      Hartford, Connecticut 06114


  • 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

Submitted By:

s/Gary Wall

Gary Wall , Pro Se.
60 Carriage  Hill Dr
Wether ield, Connecticut 06109
860-529-2651 860-563-5915


William Cooksey, Sr., Pro Se
1097 Maple Avenue,
Hartford, Connecticut
860-956-8334


Stephen Manos, Pro se
77 Hale Road
Glastonbury, Connecticut 06033
860-659-4266

 

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