David Saks: May 2014

David Saks - Real Estate Broker - The Real Estate Mart of Tennessee, Inc. - 4040 North Watkins-Suite #4 - Memphis, Tennessee 38127 - Phone (901) 357-4663

Disturbance of Peregrine Falcon Nest Leads to Charges for Repair Crew

Disturbance of Peregrine Falcon Nest Leads to Charges Against Bridge Repair Crew

U.S. Attorney’s Office May 21, 2014
  • Eastern District of Pennsylvania (215) 861-8200

PHILADELPHIA—Nikolaos Frangos, 38, George Capuzello, 42, both of Campbell, Ohio, and Mikhail Zubialevich, a/k/a “Russian Mike,” 41, of Princeton, New Jersey were charged by indictment, unsealed today, in a conspiracy related to the disturbance of protected peregrine falcons, announced United States Attorney Zane David Memeger. The indictment charged the three defendants with conspiring to falsify, conceal, and cover up a material fact in a matter within the jurisdiction of the Fish and Wildlife Service and the U.S. Department of Transportation, witness tampering, and harboring an alien. Capuzello was also charged with perjury and Zubialevich was also charged with making a false statement.

According to the indictment, the defendants were involved, to varying degrees, in the refurbishment of the Girard Point Bridge in Philadelphia, which, for many years, had been a nesting site for peregrine falcons. As a condition of the work contract, the company, The Liberty-Alpha Joint Venture, agreed to refrain from working in the areas of the falcons’ nests during nesting season. On June 4, 2011, Capuzello allegedly directed Zubialevich and another worker to perform grinding or sanding in the “restricted zone,” which frightened and disturbed the falcons and caused them to abandon their nest. During a subsequent investigation into the disturbance of the falcons, the three defendants allegedly conspired to cover up the identity of one of the workers responsible for disturbing the peregrine falcons, Walter Morgan, a/k/a “Walter Eduardo Morgan Gomez,” was an illegal alien. It is further alleged that Frangos and Capuzello intimidated another person, J.W., in order to prevent or delay communication with a special agent relating to the possible commission of a federal offense.

If convicted, Frangos faces a maximum possible sentence of 35 years in prison, Capuzello faces a maximum possible sentence of 40 years in prison, and Zubialevich faces a maximum possible sentence of 20 years in prison.

The case was investigated by the Federal Bureau of Investigation, the Office of Inspector General of the Department of Labor, the Office of Inspector General of the Department of Transportation, the Environmental Protection Agency Criminal Investigation Division, the Office of Inspector General of the Social Security Administration, and U.S. Immigration and Customs Enforcement Homeland Security Investigations. The case has been assigned to Assistant United States Attorney Paul G. Shapiro.

An indictment, information, or criminal complaint is an accusation. A defendant is presumed innocent unless and until proven guilty.

http://www.fbi.gov/philadelphia/press-releases/2014/disturbance-of-peregrine-falcon-nest-leads-to-charges-against-bridge-repair-crew?utm_campaign=email-Immediate&utm_medium=email&utm_source=fbi-in-the-news&utm_content=323601




David Saks



Time&Temp Memphis

Legal Disclaimer
Please be advised that:

 The information and notices contained in this blog are intended to summarize recent developments and news. The posts are presented as general research and information. These posts are not intended, nor should be regarded, as legal advice. Some blog posts concern allegations made in civil lawsuits and in criminal indictments in United States Courts. All persons are presumed innocent until convicted of a crime and proven guilty. Readers who have particular questions or who believe that they need legal counsel should seek the advice of a qualified attorney. It is neither the editor's or author's intention to create a confidential relationship or any broker-client relationship via communication from this site at any time. Please consult with your state real estate board if questions & answers in the education section conflict with the laws of your region or if you need clarification regarding their applicability or how they may govern the services that you provide.

By entering this web site, you understand the following:
When you select a link to an outside Web site, you are subject to the privacy, copyright, security, and information quality policies of that Web site. David Saks:
1.DOES NOT control or guarantee the accuracy, legality, relevance, timeliness, or completeness of information contained on a linked Web site;
2.DOES NOT endorse linked Web sites, the views they express, or the products/services they offer unless linked web sites, the views they express, or the products/services they offer endorse or support David Saks in accordance with the standards of the Tennessee Real Estate Commission and the Federal Government's laws regarding commerce and the application, solicitation and transmission of internet-related concerns, commerce or social networking;
3.CANNOT authorize the use of copyrighted materials contained in linked Web sites;
4.IS NOT responsible for transmissions users receive from linked Web sites;
5. That DavidSaks.Com is biographical & real estate related. Some links within will leave this site.
6. http://activerain.com/profile/davidsaks is internet-compliant & abides by the rules & regulations of the Tennessee Real Estate Commission, Eve Maxwell, Executive Director.
7. Unless indicated otherwise, ActiveRain does offer listings, or IDX and is provided for licensed salespersons, brokers, buyers & sellers of real property as a community & professional service.
8. David Saks is a retired / licensed real estate broker in the State of Tennessee, license #290452, and an independent contractor.
9. Information is believed to be accurate, but not guaranteed, at any realty link or document connected to the World Wide Web & viewable by anyone connected to the internet who has a web browser.
10. Brokers, buyers, sellers, agents & anyone should independently verify any information prior to submitting any offer to purchase goods & services from any link.
11. Please Visit The American Real Estate Alliance or Memphis.8k.Com for additional information regarding property issues for real estate professionals and consumers.

 

Photos © & Licensed by Nova Development

All Content Protected © 
Before you even think about
committing a real estate crime
click this red button.
Real Estate Crimes

© All Rights Reserved.

 

 

 

 

"Information generated by the Department of Justice is in the public domain and may be reproduced, published or otherwise used without the Department’s permission. Citation to the Department of Justice as the source of the information is appreciated, as appropriate."

Department of Justice Legal Policies


 

  Real Estate Crimes

 

Click "HERE" For Today's Question

 

 

TheListen Now!

David Saks Show

Saturday Nite

9pm-12am Central

University of Memphis

WUMR

 

Support
America's Hobby

Click Elvis

Mr.Saks' participation in ActiveRain ended April 13, 2015.

His blog archives will remain online.

May God bless you.

Comment balloon 0 commentsDavid Saks • May 21 2014 04:30PM
Disturbance of Peregrine Falcon Nest Leads to Charges for Repair Crew
share
Disturbance of Peregrine Falcon Nest Leads to Charges Against Bridge Repair Crew U. S. Attorney’s Office May 21, 2014 Eastern District of Pennsylvania (215) 861-8200 &… more
Raleigh Real Estate Broker Nets 42 Months in Prison for Mortgage Fraud
share
Raleigh Real Estate Broker Sentenced to 42 Months in Prison for His Role in Mortgage Fraud Scheme U. S. Attorney’s Office May 21, 2014 Eastern District of North Carolina (919) 856-4530 … more
Real Estate Fraud Report for May 21, 2014
share
Before you even think about committing a real estate crime click the red button. real estate fraud: Mortgage Fraud Blog Real Estate Fraud Report for May 21, 2014 - 05/21/14 10:21 AM Mortgage Fraud… more
Mortgage Fraud Blog Real Estate Fraud Report for May 21, 2014
share
Mortgage Fraud Blog sends update emails once per week. Here's the latest from my friend and attorney Racherl Dollar. The Mortgage Fraud Blog website is updated every business day and you can always get the latest news by visiting www… more
"This Old House"
share
Here's a toe-tapper Shakin' Stevens' "This Old House" Enjoy. -DS- more
Four Individuals Charged in Multi-Million-Dollar Mortgage Fraud Scheme
share
Four Individuals Charged in Multi-Million-Dollar Mortgage Fraud Scheme U. S. Attorney’s Office May 19, 2014 Southern District of Florida (313) 226-9100 Wifredo A… more
Former Sacramento Man Pleads Guilty in Mortgage Fraud Scheme
share
Former Sacramento Man Pleads Guilty in Mortgage Fraud Scheme U. S. Attorney’s Office May 19, 2014 Eastern District of California (916) 554-2700 SACRAMENTO, CA… more
Mortgage Fraud Scheme Caused More Than $150 Million in Bank Losses
share
Federal Grand Jury in Oakland Indicts President of Discovery Sales Inc. Ayman Shahid Charged in Mortgage Fraud Scheme That Caused More Than $150 Million in Bank Losses U. S. Attorney’s Office May 19, 2014 .. more
Chicago Developer & Two Attorneys Indicted in $22. 8 Mil Mortgage…
share
South Loop Condo Developer and Two Attorneys Among Six Defendants Indicted in $22. 8 Million Mortgage Fraud Scheme U. S. Attorney’s Office May 19, 2014 Northern District of Illinois (312) 353-5300 .. more
Real Estate Fraud Report for May 19, 2014
share
Before you even think about committing a real estate crime click the red button. real estate fraud: Grosse Ile Businessman Sentenced in Mortgage Fraud Case - 05/19/14 09:57 AM Grosse Ile Businessman Sentenced… more