Word: merola
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Dates: during 1980-1989
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Donovan and six top executives of Schiavone, including its chairman, Ronald Schiavone, 59, were charged with grand larceny in this scheme. Together, Donovan and Schiavone own about 90% of the company's stock. Also charged with fraud were Masselli, 57, and Galiber, 59. The alleged "theft," in Merola's view, was from the Transit Authority and the Federal Government...
...prosecution charges that Masselli and Galiber conspired with top Schiavone executives, including Donovan, to inflate the value of work that Jo-Pel claimed to be doing on the subway project. One tactic, Merola claims, was for Jo-Pel to bill Schiavone more than $90,000 a month for "renting" tunnel-digging equipment that Donovan's company let Jo-Pel use free of charge. Schiavone officials passed these bogus rental bills along to the New York City Transit Authority, which then paid Schiavone. In all, Schiavone collected some $12 million for work it claimed that Jo-Pel had done...
Silverman interviewed Orlando but apparently doubted his credibility. Edward McDonald, chief of a federal strike force that had been unable to gain access to the tapes, decided to turn Orlando over to Merola. By then, the Bronx D.A. had secured convictions of two gangsters in the slaying of Masselli's son Nat, who had been cooperating with Silverman. At the 1983 trial, Bronx Assistant District Attorney Martin Fisher claimed that young Masselli had been killed in order "to help and protect" the Schiavone company and Donovan...
...Merola's assistant Stephen Bookin obtained a court order for the Masselli tapes early this year, but was stalled for months by the FBI before getting them. In the New York FBI office, Walton admitted barring his agents from talking to Merola's staff. At least one agent was disciplined for giving information to the Bronx investigators anyway. FBI headquarters last week ordered an internal investigation into the way its New York office had handled the Masselli wiretap evidence. Despite the lack of FBI assistance, Bronx Detectives Michael Geary and Lawrence Doherty finally put together the case that...
...Donovan's personal role in any alleged crimes, Merola insisted last week, "Donovan benefited from the skullduggery. He was part of the operation. He knew about specific transactions." The Bronx D.A. will now have the difficult task of proving that to a jury...