Usacomplaints.com » Miscellaneous » Complaint / Review: 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. #715590

Complaint / Review
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

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 contract for machine rental (backhoes) to NYC EPA, Water and Sewer, to provide equipment to said agencies. They are not only involved with collusion, dated back to the 1970's with Jack Buhre and Cap Equipment (Flushing and College Point) and Ash Equipment) formerly of Flushing-Corona NY et al, but have provided cash kickbacks to Water and Sewer Dept managers and employees to provide augmented invoices for equipment rental payments. This involves the Federal government as NYC is reimbursed for said services. This constitutes money laundering and tax evasion.

Joseph E Parisi is former provider of trucking to Interboro _Perez Asphalt of Brooklyn NY. Live in Fresh Meadows NY.

John Durante if former employee of Ash Equipment Rental of 34 10 127 St Corona NY 11368. Live in Carle Place NY.


Offender: J and J equipment

Country: USA   State: New York   City: Fresh Meadows
Address: Fresh Meadows NY

Category: Miscellaneous

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