Three Utica, New York Men Indicted in Asbestos Case
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In October 2008, the U.S Attorney’s office for the Northern District of New York announced the indictment of a Utica, New York man, his brother and father. The three men were allegedly involved in fraud and illegal asbestos removal activities. The men were charged with:
- Conspiracy to defraud the United States
- Conspiracy to violate the Clean Air Act
- Conspiracy to violate the Superfund Act
- Conspiracy to commit mail fraud
All the charges are related to illegal asbestos removal activities at numerous locations throughout central and upstate New York.
In addition to the current charges, one of the men had been convicted in 2003 of violations of the Clean Air Act related to the illegal removal and disposal of asbestos containing materials (ACM). He received a separate conviction in 2004 for insurance fraud related to the asbestos business.
The current indictment involves charges that the previously-convicted man set up companies in the names of relatives and associates to hide his continued involvement with the asbestos removal business. The indictment states the man and his father were engaged in numerous illegal asbestos abatement activities. Additionally, the man’s brother, an attorney practicing in New York, aided his family by preparing fraudulent documents.
A third brother plead guilty earlier in October 2008 of conspiracy to violate the Superfund Act and admitted his involvement in the illegal disposal of asbestos.
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