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Feds Charge Colombo Crime Family Members in Kickback Scheme at Ground Zero

mafia33By Allan Lengel
ticklethewire.com

The U.S. Attorney’s Office in Brooklyn continues to chip away at the Colombo crime family.

On Tuesday, the office announced the indictment of eight people tied to the notorious crime family on charges including fraud and extortion linked to the World Trade Center.

The indictment alleges that the Colombo-controlled trucking company All Around Trucking paid kickbacks to win a subcontract with a demolition company working at Ground Zero.

Authorities also alleged that the defendants threatened employees with the demolition company when it failed to pay on time.

Consensual recordings captured one of the defendants saying that the demolition company employees were ” “shakin’ in their boots over us” when threats were made, according to the U.S. Attorney’s Office.

“La Cosa Nostra continues to profit illegally in numerous sectors of our economy, allegedly including the World Trade Center construction site,” U.S. Attorney Benton Campbell said in a statement. “Our office is dedicated to eliminating these crime families, which take a significant economic toll.” U.S. Attorney Campbell praised the outstanding investigative efforts by special agents of the FBI and DOL/OIG.

The defendants included Theodore Persico, Jr., Michael Persico, Thomas Petrizzo, Edward Garofalo, Jr., James Bombino, Louis Romeo, Alicia Dimichelle and Mike LNU.

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Time March 11, 2010 at 4:53 pm

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