1, Report:
#978300
Posted Date:
Mar 30 2015
j and j equipment Joseph E Parisi John Durante Deceased Millie Parisi aka Mickey Check kiting cooperating with the Feds money laundering tax evasion fresh meadows, New York
Mickey Aka Millie Parisi of 54 ave Corona had been running check kiting scams since the 60s. She was busted in 1983 in a scam to procure property in Willets Point NY, near Shea Stadium, and again in circa 1990 and was busted by the Feds. Her two nephews Joseph E Parisi and John Dura...
Entity
j and j equipment
Categories: ORGANIZED CRIME
2, Report:
#762156
Posted Date:
Aug 07 2011
J and J equipment Joseph e parisi fresh meadows ny dob 10/30/1951 and john durante carle place long island ny Fraud and collusion on the city of NY Epa Dept or Water and Sewers Fresh Meadows, New York
Joseph E Parisi dob 10/30/1951 and John Durante, son of Yolanda and Anthony Durante formerly of Maspeth Ny and cousins to Louis Durante of Manhasset and John Durante of Bayside NY, former owner of Durante Brothers, College Point NY, have been in collusion to bid rig the contra...
Entity
J and J equipment
Categories: ORGANIZED CRIME