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Joseph E Parisi John Durante Deceased Millie Parisi aka Mickey Check kiting cooperating with the Feds money laundering tax evasion
Mickey Aka Millie Parisi of 54 ave Corona had been running check kiting scams since the 60"s. 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 Durante were ...