Just when the SEIU was starting to dominate the union press these days, the good old Teamsters have to come along and steal the show for a few minutes.
Indictment Unsealed Charging Colombo Family Administration Member Theodore Persico and Seven Other Defendants
An eight-count indictment was unsealed this morning in Brooklynfederal court charging eight defendants – Theodore Persico, Jr., Michael Persico, Thomas Petrizzo, Edward Garofalo, Jr.,James Bombino, Louis Romeo, Alicia Dimichelle, and Mike LNU variously with racketeering conspiracy, wire fraud conspiracy, extortion, and embezzlement of union benefit funds. The defendants, who were arrested earlier today, are scheduled to be arraigned this afternoon before U.S. Magistrate Judge James M. Orenstein, at the U.S. Courthouse, 225 Cadman Plaza East, Brooklyn, N.Y. The case has been assigned to U.S. District Judge Sandra L. Townes.
The indictment also charges Colombo associate Garofalo and his wife, Alicia Dimichelle, with embezzlement from the welfare benefit plan and pension benefit plan funds operated on behalf of union laborers of the International Brotherhood of Teamsters, Local 282. As described in the detention memorandum, Garofalo and Dimichelle engaged in a double-breasting scheme in which they used Colombo-controlled non-union shell companies, including DM Equipment, Big R Trucking, T&E Leasing, and Roman Sand and Stone, to circumvent Local 282 collective bargaining agreement union benefit contribution requirements.
DOL/OIG Special Agent-in-Charge Franzman stated, “Today’s RICO indictment represents a significant milestone in our efforts to eliminate the far reaching extortionate control of demolition trucking companies in New York City by the Colomboorganized crime family. Through their actions, two of the defendants allegedly caused the theft of International Brotherhood of Teamsters LU 282 employee benefit plan assets, directly impacting the welfare and retirement benefits of many union members. We are committed to working with our law enforcement partners to combat this type of labor racketeering.”