United States v Spagnolo
Apr 23, 2010OUTCOME: Defendant plead
Tax Fraud
Burton Thomas Ryan's Legal Cases (8)
Central Islip, NY
Government Lawyer at Central Islip, NY
Practice Areas: Government
United States v Zohrab Marashlian, et al
Jan 01, 2010OUTCOME: Defendant convicted
08 CR 900(JB) Former President of Perini Corporation in New York investigated by the EDNY Federal Construction Fraud Task Force resulted in seven sub-contractors convicted and Defendant convicted aft ... er trial Three different Minority Businesses were used as "fronts" on four separate federally funded general contracts valued at $284 million to rebuild roadways in the Eastern and Southern Districts of New York.
United States v Joseph Castello, et al
Jan 01, 2007OUTCOME: Defendant convicted
04 Cr 336 (LDW) Prosecution of "Joey Checks" an unlicensed check casher who assisted construction and other businesses divert over $650 million for cash payroll and kickbacks.
United States v Peter Zuccaro, et al
Jan 01, 2005OUTCOME: All Defendants convicted
05 Cr 196(SJF) Prosecution of Mob killer and associates in drug distribution business
United States v The New York Racing Association
Dec 31, 2003OUTCOME: Deferred Prosecution of Corporation
Indictment of State sponsered Association for Tax Fraud, Prosecution of corporate counsel and many individual officers and employees.
United States v Fortunato Scalamandre, et al
Jan 01, 2001OUTCOME: Defendants convicted
01 CR 1230 (JM) Conviction for payments to Luchese Organized Crime Family for guaranteed “labor peace”
United States v Dennis Pappas
Jan 01, 1992OUTCOME: Defendant plead
RICO Prosecution of attorney acting as financial consultant to Columbo Crime family members
United States v Flushing Federal Savings and Loan
Jan 01, 1989OUTCOME: Multiple convictions
Investigation and prosecution of President and multiple officers of Savings and Loan for fraud
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