Newark / New York / FUNDS NEWARK / Hackettstown / Jersey City / /
Company
New Jersey Building Laborers’ Statewide Benefit Funds / Commerce Bank / Local 780 Benefit Funds / 160 Broadway Concrete / EmbezzlementEmployee Benefit Funds / Broadway Concrete / /
Country
United States / /
Currency
USD / /
Event
Judicial Event / /
Facility
prison U.S. / prison Count / prison Counts / /
IndustryTerm
no-show job / law enforcement / coordinated law enforcement effort / /
Organization
office of Inspector General / Employee Benefits Security Administration / Rebekah Carmichael Office / U.S. Attorney’s Office Organized Crime/Gangs Unit / Internal Revenue Service / Laborers’ International Union of North America / Federal Bureau of Investigation / Social Security Administration Office / New York Field Division / office of Labor Racketeering & Fraud Investigations / U.S. Department of Labor / /
Person
N.Y. Vincenzo Genovese / Leslie F. Schwartz / Janeen Zinna / David Breitbart / Pasquale Zinna / N.Y. Pasquale Zinna / Susan Wolfe / Vincenzo Genovese / Michael A. Shipp / Eric Franz / Rocco Mazzaferro / York Rocco Mazzaferro / Paul J. Fishman / Maurice Sercarz / Anselmo Genovese / Eric Haynberg / Steven Brill / Rebekah Carmichael / / /
Position
Attorney / Business Manager / sub-contractor / Project Manager / Defense counsel / T.D. / thenBusiness Manager / Inspector General / Manager of ILA Local / Manager two payments / Project Superintendent / Magistrate Judge / Assistant U.S. Attorney / Judge / Special Agent / /
United States Attorney District of New Jersey FOR IMMEDIATE RELEASE March 22, 2011 www.justice.gov/usao/nj