J and j equipment
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 also part of her check kiting scams.

MIckey Parisi was sentenced to two years with an ankle braclete at home. She got this light sentence by cooperating with the Feds. She provided certain info on her boy friend, a major mob figure in Florida and other contractors-business men.

She died in 2003 from leukemia. Her two nephews are4 continuing bid rigging on contracts, check kiting, tax evasion etc.

Joseph E Parisi lives in Fresh Meadows NY and John Durante lives in Carle Place Long Island NY. There is talk they are still cooperating with the FEDs.

To be continued.

Company: J and j equipment
Country: USA
State: New York
City: Fresh meadows
Address: 36-10 127st flushing ny 11369

  <     >