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The sales contract, according to the lawsuit, promised that there were no hazardous substances in the old house in Briarcliff Manor.
Together, four developments are budgeted for $689.4 million and could receive $109.5 million in tax incentives over 20 to 30 years.
"WJL Equities, WJL Construction and CNB have operated in such a manner,” a union attorney argued, “that they constitute a single employer.”
On the same day that Elliott Porco sued three men for $1.5 million, he was accused in a separate lawsuit of failing to pay a subcontractor nearly $500,000.
“Without relief of this bankruptcy filing,” Richard Verrino says, "debtor would be taken apart and overwhelmed by some creditors at the expense of all others.”
Anthony Frodella, the lawsuit claims, is the mastermind and orchestrator of a conspiracy with disloyal employees to put Rapid Rim Repair out of business.
The approvals, including three that are preliminary and one that is final, grant mortgage tax and sales tax exemptions and authorize bond financing.
According to CEO Max Munn, “Munn Works has a viable, profitable business and has explored every option to resolve the dispute."
The heart of the issue, 21 residents said in their complaint, is an aquifer that supplies drinking water to Sunshine and to their houses.
Poughkeepsie-based EFCO, which makes bakery products for the global market, claims that a 2016 shipment of Lemon Peel #7 was contaminated with marketing labels.
Joseph A. Fiore allegedly orchestrated market manipulation campaigns that had no legitimate business or economic purpose, according to the U.S. Securities and Exchange Commission.
Oakwood Gardens Apartments in Mount Vernon is just the type of at-risk, Section 8 housing that K&R Preservation likes to buy.