by Wiseguy » Fri Jun 21, 2019 10:12 am
I don't know how I missed this but last November there was a big bust of over 30 people and 9 companies involving illegal dumping at 24 sites on Long Island.
The companies charged are listed below. The scheme centered around dirt broker Anthony "Rock" Grazio. Anyone ever heard of him?
I know Durante Bros has had legal issues before. Wasn't Joseph Vollaro's company (From the 2008 Gambino case) called Dumpmasters?
Durante Bros Construction Corp.
DJCI Enterprises, Inc.
IEV Trucking Corp.
Kris Trucking Corp
Modern Leasing, Inc. (Dumpmasters)
New York Trucking and Carting Corporation
NYTAC Corp.
ClairCo Industries, Inc. (St. Clair Trucking)
Starfire Industries, Inc. (Platinum Aggregates, Inc.)
Press release -
https://suffolkcountyny.gov/districtatt ... n-pay-dirt
Article -
https://www.google.com/amp/s/patch.com/ ... y-state-daI don't know how I missed this but last November there was a big bust of over 30 people and 9 companies involving illegal dumping at 24 sites on Long Island.
The companies charged are listed below. The scheme centered around dirt broker Anthony "Rock" Grazio. Anyone ever heard of him?
I know Durante Bros has had legal issues before. Wasn't Joseph Vollaro's company (From the 2008 Gambino case) called Dumpmasters?
Durante Bros Construction Corp.
DJCI Enterprises, Inc.
IEV Trucking Corp.
Kris Trucking Corp
Modern Leasing, Inc. (Dumpmasters)
New York Trucking and Carting Corporation
NYTAC Corp.
ClairCo Industries, Inc. (St. Clair Trucking)
Starfire Industries, Inc. (Platinum Aggregates, Inc.)
Press release -
https://suffolkcountyny.gov/districtattorney/News-and-Public-Information/News/da-sini-nys-dec-and-scpd-announce-130-count-indictment-in-operation-pay-dirt
Article -
https://www.google.com/amp/s/patch.com/new-york/riverhead/amp/27816592/largest-takedown-illegal-dumping-offenders-ny-state-da