Genovese Connected Contractor Charged with Tax Evasion

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Expand view Topic review: Genovese Connected Contractor Charged with Tax Evasion

Re: Genovese Connected Contractor Charged with Tax Evasion

by TommyNoto » Wed Dec 20, 2023 3:28 pm

SonnyBlackstein wrote: ↑Thu Dec 07, 2023 11:25 am Is there an LCN connection here?
It seems like this is the way LE is going after big crews.
They can’t get them on any serious charges so bring cases like this to squeeze them financially.

Re: Genovese Connected Contractor Charged with Tax Evasion

by Teflon Dom » Sun Dec 10, 2023 9:03 am

The real crime is the fact that the government wants 4 million of the 10 million they made.

Re: Genovese Connected Contractor Charged with Tax Evasion

by johnny_scootch » Sun Dec 10, 2023 8:45 am

Tonyd621 wrote: ↑Sat Dec 09, 2023 10:16 pm
TSNYC wrote: ↑Sat Dec 09, 2023 6:33 am Both Alex Jr and Sr did state time on that older case from Manhattan da … prior conviction certainly won’t help out his guidelines range for federal tax case
The old article said MTA construction contracts... that's not run by the state of New York?

"A Brooklyn plumbing contractor, Alex Figliolia Jr., has emerged at the center of both probes – one into bribery and graft on MTA construction contracts..."
I see where the miscommunication is. That old case involved the company owned and operated by Alex Sr. Yes that company did MTA work but once they went to prison father and son had a falling out and never spoke to one another again. Alex Jr then opens Liberty which is the company involved in this new case. Liberty is what I was referring to when I said they never did state contracts.

I realize that info about the old case is new to you but to me it’s ancient history.

Re: Genovese Connected Contractor Charged with Tax Evasion

by Tonyd621 » Sat Dec 09, 2023 10:16 pm

TSNYC wrote: ↑Sat Dec 09, 2023 6:33 am Both Alex Jr and Sr did state time on that older case from Manhattan da … prior conviction certainly won’t help out his guidelines range for federal tax case
The old article said MTA construction contracts... that's not run by the state of New York?

"A Brooklyn plumbing contractor, Alex Figliolia Jr., has emerged at the center of both probes – one into bribery and graft on MTA construction contracts..."

Re: Genovese Connected Contractor Charged with Tax Evasion

by johnny_scootch » Sat Dec 09, 2023 7:49 pm

Tonyd621 wrote: ↑Sat Dec 09, 2023 4:41 pm My long winded point is losing the opportunity to bid on state funded jobs will hurt them more in the long run then the material things they bought in the short term imo.
They never did state funded jobs anyway nor did they ever try to bid state funded contracts. 90% their work was on private residences who had insurance through American Water Resources.

Re: Genovese Connected Contractor Charged with Tax Evasion

by Tonyd621 » Sat Dec 09, 2023 4:41 pm

My long winded point is losing the opportunity to bid on state funded jobs will hurt them more in the long run then the material things they bought in the short term imo.

Re: Genovese Connected Contractor Charged with Tax Evasion

by Tonyd621 » Sat Dec 09, 2023 4:39 pm

johnny_scootch wrote: ↑Sat Dec 09, 2023 5:35 am
Tonyd621 wrote: ↑Fri Dec 08, 2023 8:23 am. However, they were very greedy and it was so egregious that they were asking for the govt to investigate them.
There was a previous investigation these guys were involved in and the Feds couldn’t pin anything on them so they picked the low hanging fruit and hit them with the tax charges. I do agree though it was egregious and they were almost asking for it, if you knew Alex you’d understand he’s a rub it in your face kind of guy.
My father has owned a rebar business forever. He's been involved in rebar, post tension cables etc since as long as I can remember. Never would think of putting your business in jeopardy for a freaking boat and stuff like that. There is alot of stuff you can write off and get away with. But, this is not it. The thing about state funded jobs is they pay and you don't have to wait months for the check to clear.

Re: Genovese Connected Contractor Charged with Tax Evasion

by johnny_scootch » Sat Dec 09, 2023 9:10 am

TSNYC wrote: ↑Sat Dec 09, 2023 6:33 am Both Alex Jr and Sr did state time on that older case from Manhattan da … prior conviction certainly won’t help out his guidelines range for federal tax case
Yeah Sr didn't do right by Jr while they were in jail on that case, that's when he split off and formed Liberty.

Re: Genovese Connected Contractor Charged with Tax Evasion

by TSNYC » Sat Dec 09, 2023 6:33 am

Both Alex Jr and Sr did state time on that older case from Manhattan da … prior conviction certainly won’t help out his guidelines range for federal tax case

Re: Genovese Connected Contractor Charged with Tax Evasion

by johnny_scootch » Sat Dec 09, 2023 5:35 am

Tonyd621 wrote: ↑Fri Dec 08, 2023 8:23 am. However, they were very greedy and it was so egregious that they were asking for the govt to investigate them.
There was a previous investigation these guys were involved in and the Feds couldn’t pin anything on them so they picked the low hanging fruit and hit them with the tax charges. I do agree though it was egregious and they were almost asking for it, if you knew Alex you’d understand he’s a rub it in your face kind of guy.

Re: Genovese Connected Contractor Charged with Tax Evasion

by SonnyBlackstein » Sat Dec 09, 2023 12:17 am

johnny_scootch wrote: ↑Fri Dec 08, 2023 5:20 pm
Tonyd621 wrote: ↑Fri Dec 08, 2023 5:01 pm
johnny_scootch wrote: ↑Fri Dec 08, 2023 11:41 am
SonnyBlackstein wrote: ↑Fri Dec 08, 2023 9:26 am
Tonyd621 wrote: ↑Fri Dec 08, 2023 8:12 am
SonnyBlackstein wrote: ↑Thu Dec 07, 2023 3:41 pmCheers
If you read the article you will see it.
Alan Longos son is involved as well. If you have the time to read the article, it is very interesting.
Thanks Tony.
Alan Longo’s son is not involved in this case at all. That NY Post article is from 20 years ago.
I was referencing the article I read that was attached to the thread.
I know what you were referencing events that took place decades ago and have no bearing on this new indictment. Sonny asked if there was an LCN connection and Wiseguy gave the correct answer.
Thanks for clarafication Johnny. Appreciated.

Re: Genovese Connected Contractor Charged with Tax Evasion

by johnny_scootch » Fri Dec 08, 2023 5:20 pm

Tonyd621 wrote: ↑Fri Dec 08, 2023 5:01 pm
johnny_scootch wrote: ↑Fri Dec 08, 2023 11:41 am
SonnyBlackstein wrote: ↑Fri Dec 08, 2023 9:26 am
Tonyd621 wrote: ↑Fri Dec 08, 2023 8:12 am
SonnyBlackstein wrote: ↑Thu Dec 07, 2023 3:41 pmCheers
If you read the article you will see it.
Alan Longos son is involved as well. If you have the time to read the article, it is very interesting.
Thanks Tony.
Alan Longo’s son is not involved in this case at all. That NY Post article is from 20 years ago.
I was referencing the article I read that was attached to the thread.
I know what you were referencing events that took place decades ago and have no bearing on this new indictment. Sonny asked if there was an LCN connection and Wiseguy gave the correct answer.

Re: Genovese Connected Contractor Charged with Tax Evasion

by Tonyd621 » Fri Dec 08, 2023 5:01 pm

johnny_scootch wrote: ↑Fri Dec 08, 2023 11:41 am
SonnyBlackstein wrote: ↑Fri Dec 08, 2023 9:26 am
Tonyd621 wrote: ↑Fri Dec 08, 2023 8:12 am
SonnyBlackstein wrote: ↑Thu Dec 07, 2023 3:41 pmCheers
If you read the article you will see it.
Alan Longos son is involved as well. If you have the time to read the article, it is very interesting.
Thanks Tony.
Alan Longo’s son is not involved in this case at all. That NY Post article is from 20 years ago.
I was referencing the article I read that was attached to the thread.

Re: Genovese Connected Contractor Charged with Tax Evasion

by johnny_scootch » Fri Dec 08, 2023 11:41 am

SonnyBlackstein wrote: ↑Fri Dec 08, 2023 9:26 am
Tonyd621 wrote: ↑Fri Dec 08, 2023 8:12 am
SonnyBlackstein wrote: ↑Thu Dec 07, 2023 3:41 pmCheers
If you read the article you will see it.
Alan Longos son is involved as well. If you have the time to read the article, it is very interesting.
Thanks Tony.
Alan Longo’s son is not involved in this case at all. That NY Post article is from 20 years ago.

Re: Genovese Connected Contractor Charged with Tax Evasion

by SonnyBlackstein » Fri Dec 08, 2023 9:26 am

Tonyd621 wrote: ↑Fri Dec 08, 2023 8:12 am
SonnyBlackstein wrote: ↑Thu Dec 07, 2023 3:41 pmCheers
If you read the article you will see it.
Alan Longos son is involved as well. If you have the time to read the article, it is very interesting.
Thanks Tony.

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