Summary of Criminal Prosecutions
FISCAL YEAR: 2010
1. PRINCIPAL DEFENDANT: Lester Mancuso
N.D. New York 08-CR-00611
N.D. New York 08-CR-00611
2. DEFENDANT: Paul L. Mancuso
N.D. New York 08-CR-00611
N.D. New York 08-CR-00611
3. DEFENDANT: Ronald Mancuso
N.D. New York 5:08CR548
N.D. New York 5:08CR548
4. DEFENDANT: Steven Mancuso
N.D. New York 08-CR-00611
N.D. New York 08-CR-00611
Brothers Paul and Steven Mancuso, and their father Lester, were sentenced in U.S. District Court for the District of New York on June 9, 2010 for multiple violations of asbestos-related environmental laws including the Clean Air Act. Paul Mancuso was sentenced to 78 months in prison, three years of probation, ordered to pay $17,972.68 in restitution and a $20,000 fine. Steven Mancuso was sentenced to 44 months in prison and three years of probation. Lester Mancuso was sentenced to 36 months in prison and three years of probation.
In October 2009, a jury found brothers, Paul and Steven Mancuso guilty of conspiring to defraud the United States, violating the Clean Air Act’s asbestos-related regulations, illegally dumping asbestos in Poland, N.Y, and committing mail fraud. Lester Mancuso pleaded guilty the day before the trial started. Steven Mancuso and the other co-conspirators produced false and fraudulent documents and then submitted them to clients and regulating agencies to fraudulently conceal their non-compliance with federal and state regulations. The Environmental Protection Agency has determined that there is no safe level of exposure to asbestos.
Ronald Mancuso, brother to Paul and Steven, cooperated with the investigation and prosecution. Ronald was sentenced in U.S. District Court for the District of New York on July 29, 2010 and received three years probation.
October 15, 2008
The defendants were charged as follows: Lester Mancuso was charged with one count of conspiracy, a violation of 18 U.S.C. 371; three counts of CAA violation {42 U.S.C. 7413(c)(1) - knowingly violations} and one count of CERCLA violation {42 U.S.C. 9603(a) and (b) - failure to notify}. He pled guilty to the charge.
Steven Mancuso was also charged with conspiracy. He was convicted of the charge by a jury.
Paul Mancuso was charged with one count of conspiracy, 4 counts of violating the CAA {42 U.S.C. 7413 - knowingly violates} and two counts of violating CERCLA {42 U.S.C. 9603(a) and (b)}. He was also convicted on all seven counts at trial.
CITATION: 18 U.S.C. 371, 42 U.S.C. 7413(c)(1), 42 U.S.C. 9603(a) and (b)
June 9, 2010
Lester Mancuso was sentenced to 36 months incarceration and 36 months probation.
Steven Mancuso was sentenced to 44 months incarceration and 36 months probation.
Paul Mancuso was sentenced to 78 months incarceration, 36 months probation and ordered to pay restitution to the U.S. EPA in the amount of $17,972.68, and a $20,000 federal fine.
Department of Justice
FOR IMMEDIATE RELEASE
June 9, 2010 Three Upstate New York Men Sentenced to Prison for Environmental Crimes WASHINGTON—Three men, a father and two sons, were sentenced to prison today in federal court in Syracuse, N.Y., for multiple violations of asbestos-related environmental laws, announced Ignacia S. Moreno, Assistant Attorney General for the Justice Department’s Environment and Natural Resource Division, and Richard S. Hartunian, U.S. Attorney for the Northern District of New York. Paul Mancuso was sentenced to 78 months in prison, three years of probation and a $20,000 fine. Steven Mancuso was sentenced to 44 months in prison and three years of probation. Lester Mancuso, the father, was sentenced to 36 months in prison and three years of probation. The three men were sentenced today by Frederick Scullin, U.S. District Judge for the Northern District of New York. After a two-week trial on Oct. 28, 2009, a jury found brothers, Paul and Steven Mancuso guilty of conspiring to defraud the United States, violating the Clean Air Act’s asbestos-related regulations, illegally dumping asbestos in Poland, N.Y, and committing mail fraud. Lester Mancuso pleaded guilty the day before the trial started. Ronald Mancuso, who cooperated with the investigation and prosecution, is scheduled to be sentenced on June 16, 2010. Paul Mancuso was convicted of similar crimes in federal court in 2003 and in New York state court in 2004. As a consequence of the latter conviction, Paul Mancuso was expressly forbidden from affiliating himself with the asbestos-removal industry. Steven Mancuso subsequently allowed his brother to operate asbestos businesses out of his law office and assisted Paul Mancuso in the operation of these asbestos companies. Specifically, Steven Mancuso and the other co-conspirators produced false and fraudulent documents and then submitted them to clients and regulating agencies to fraudulently conceal their non-compliance with federal and state regulations; submitted false partnership agreements, invoices and other records including, but not limited to, certified payroll records, to clients requesting payment for work that was not performed in compliance with law; and made false statements to clients, regulators, and law enforcement personnel to conceal their illegal activities and defraud the United States. On some of these asbestos-projects, asbestos was removed in violation of EPA and OSHA regulations and was then illegally dumped on unwitting landowners’ properties in Poland, N.Y. Asbestos has been determined to cause lung cancer, asbestosis and mesothelioma, an invariably fatal disease. The Environmental Protection Agency has determined that there is no safe level of exposure to asbestos. This case was investigated by special agents of the Environmental Protection Agency. The case was prosecuted by the Justice Department’s Environmental Crimes Section and the U.S. Attorney’s Office for the Northern District of New York.
Department of Justice
FOR IMMEDIATE RELEASE
June 9, 2010 Three Upstate New York Men Sentenced to Prison for Environmental Crimes WASHINGTON—Three men, a father and two sons, were sentenced to prison today in federal court in Syracuse, N.Y., for multiple violations of asbestos-related environmental laws, announced Ignacia S. Moreno, Assistant Attorney General for the Justice Department’s Environment and Natural Resource Division, and Richard S. Hartunian, U.S. Attorney for the Northern District of New York. Paul Mancuso was sentenced to 78 months in prison, three years of probation and a $20,000 fine. Steven Mancuso was sentenced to 44 months in prison and three years of probation. Lester Mancuso, the father, was sentenced to 36 months in prison and three years of probation. The three men were sentenced today by Frederick Scullin, U.S. District Judge for the Northern District of New York. After a two-week trial on Oct. 28, 2009, a jury found brothers, Paul and Steven Mancuso guilty of conspiring to defraud the United States, violating the Clean Air Act’s asbestos-related regulations, illegally dumping asbestos in Poland, N.Y, and committing mail fraud. Lester Mancuso pleaded guilty the day before the trial started. Ronald Mancuso, who cooperated with the investigation and prosecution, is scheduled to be sentenced on June 16, 2010. Paul Mancuso was convicted of similar crimes in federal court in 2003 and in New York state court in 2004. As a consequence of the latter conviction, Paul Mancuso was expressly forbidden from affiliating himself with the asbestos-removal industry. Steven Mancuso subsequently allowed his brother to operate asbestos businesses out of his law office and assisted Paul Mancuso in the operation of these asbestos companies. Specifically, Steven Mancuso and the other co-conspirators produced false and fraudulent documents and then submitted them to clients and regulating agencies to fraudulently conceal their non-compliance with federal and state regulations; submitted false partnership agreements, invoices and other records including, but not limited to, certified payroll records, to clients requesting payment for work that was not performed in compliance with law; and made false statements to clients, regulators, and law enforcement personnel to conceal their illegal activities and defraud the United States. On some of these asbestos-projects, asbestos was removed in violation of EPA and OSHA regulations and was then illegally dumped on unwitting landowners’ properties in Poland, N.Y. Asbestos has been determined to cause lung cancer, asbestosis and mesothelioma, an invariably fatal disease. The Environmental Protection Agency has determined that there is no safe level of exposure to asbestos. This case was investigated by special agents of the Environmental Protection Agency. The case was prosecuted by the Justice Department’s Environmental Crimes Section and the U.S. Attorney’s Office for the Northern District of New York.
July 29, 2010
Ronald Mancuso pled guilty to one count of conpsiracy and was sentenced to 36 months probation.
STATUTE:
- Clean Air Act (CAA)
- Title 18 U.S. Criminal Code (TITLE 18)