• Report: #1012325

Complaint Review: Ace Estates Santora Equipment Corp.

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  • Submitted: Mon, February 11, 2013
  • Updated: Sat, March 09, 2013

  • Reported By: bigjoe2632 — New York New York USA
Ace Estates Santora Equipment Corp.
646 lorimer st brooklyn, New York United States of America

Ace Estates Santora Equipment Corp. Classic Trucking Frank Santora Katherine Santora Sanford Cohen Fraud perpetrated again by Santora 646 Lorimer St Brooklyn and partner Sandy Cohen brooklyn, New York

*UPDATE EX-employee responds: Fat Lou Durante squealed on Santora and the others

*UPDATE Employee ..inside information: Exposing everyone Santora Miniaci Durante Richie Grace Katherine Scaturro Paul Scaturro Vinny Cap Ace Estates Ash Equipment Joseph E Parisi John Durante Son Of Yolanda Mickey Parisi Check Kiting Girl

*UPDATE EX-employee responds: Santora Scaturro Grace Durante Brooklyn U S attorney Cadman Plaza Guiliani Federal Plaza

*UPDATE EX-employee responds: Frankie Santora Scaturro Thieves Fed

*Author of original report: Continuing coverage of Franke Santora , Santora Equipment) Ace Estates, Mickey Millie Parisi, Joseph Parisi son of Sando Parisi , Josan Asphalt Haulers, Interboro Asphalt, Sicilian Asphalt. Miniac o

*Author of original report: Updated report on Frank Santora Frankie Santora, Frank Santora 1 throught IV SAcatirro supermarkets Richie Grace Anthony Grace Alice Crimmins, 646 Lorimer St brooklyn NY, Frankie Santora Maspeth NY

*Author of original report: Frankie Santora Santora Crane, Santora Equipment etc.

*UPDATE EX-employee responds: Santora Equipment Corp Mickey Parisi Durante Brothers, Rcihie Grace Anthongy Grace Alice Crimmins

*Author of original report: Check out checking Staen Island deli owner Mickey Parisi, Johnny Durante and Joseph E Parisi (son of Sando)

*Author of original report: Update on Santora 646 Lorimer St Brooklyn NY Non Ricoing of this property and his house on Regatta Dr in Douglaston Manor NY

*Author of original report: Frank Santora Ace Estates Ash Equipment Corona NY Mickey Parisi Check kiting Joseph Parisi Sando' son, Johnny Durante Mickey Parisi the check kiting queen.

*Author of original report: New updaste Nat West Bank Scaturro Supermarkets Frankie Santora Real Estate fraud Bob Schmidlin Nation Westminister Bank

*Author of original report: What is Frankie Santora living on Fed money? Scaturro Supermaket money from his wife???

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Frank Santora Ace Estates 646 Lorimer St Brooklyn has just this day perpetrated more real estate fraud. He just was granted a judgement against Vidoo Brothers, hotels, for over 1 million dollars. Dated 02/08 2013.

Santora is no novice to real estate fraud. He procured property in Willets Point Queens around 1983 through a fraudulent transaction. His partner in crime was his aunt Mickey Parisi, the check kiting queen. He then obtained a mortgage from Maspeth Federal Savings to cash out. Four years later Schmidlin arranged for another refinance of $800000 on over appraised property as mentioned in Willets Point NY.

Schmidlin and another bank manager Bruce Inquanti paved the way for his fraudulent transactions. Santora has been known to pay off bank managers like Bob Schmidlin, National Westminister, and prior to European American bank. Both now defunct. Schmidlin of Massapequa Long Island arranged for fraudulent appraisals and other financial matters for Santora. Santora was busted in 1991, along with his drug dealing partners by the Feds. He was allowed to keep numerous properties under his name after being RICO'd.

Supposedly???? This was allowed through his bankruptcy also which was probably the longest ever recorded. Nice to have the Fed's on your side.
TBC

Either Santora of Douglaston Manor NY had a lovable smile, or he was ratting on numerous mob guys and contractors.  Take a guess?

This report was posted on Ripoff Report on 02/11/2013 12:04 PM and is a permanent record located here: http://www.ripoffreport.com/r/Ace-Estates-Santora-Equipment-Corp/brooklyn-New-York-/Ace-Estates-Santora-Equipment-Corp-Classic-Trucking-Frank-Santora-Katherine-Santora-Sanfo-1012325. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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REBUTTALS & REPLIES:
8Author 5Consumer 0Employee/Owner
Updates & Rebuttals

#1 UPDATE EX-employee responds

Fat Lou Durante squealed on Santora and the others

AUTHOR: bigjoe - ()

Received RICO'd property in Willets Point NY from the feds.

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There will be a total expose of this mob infiltrated family, check kiting, construction payoffs, city contracts equipment pay offs, tax evasion, money laundering, etc. 

Parisi, Santora, Grace, Sanford Cohen, Russo Howard Beach Russo's on the Bay, Frankie Santora Ace Estates, Josie Santora, Frank Santora Maspeth NY Ash Equipment, Siciilian Asphalt, Interboro Paving, Durante Brothers, Lou LOU LOu Durante, Max Felberbaum, J and J equipment Rental, NY Paving, Joe Barone, Check kiting Tax Evasion. Drug dealers in the NYC construction industry. Cap Equipment Rental Cap Rents. 

Maspeth Federal Savings, hidden safe deposit boxes with $1000000 in cash Joseph Parisi son of Sando Parisi, partner with Al Miniaci, Fort Lauderdale Florida. Joseph Parisi Fresh Meadows NY partner with John Durante Carle Place NY. Husband of Debbie Durante.

 

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#3 UPDATE EX-employee responds

Santora Scaturro Grace Durante Brooklyn U S attorney Cadman Plaza Guiliani Federal Plaza

AUTHOR: joe - ()

Isn't it amazing how certain crooks and drug dealers get no publicity on the internet. Look at Lou Durante Jr. Durante Brothers College Point NY. He is all over the place with all the crimes he committed. 

Look for Frankie Santora Douglaston Manor NY, Ask Equipment 34-10 127 th st Corona NY. Ace Estates. Check kiting, Drug dealing partners Lorimer St Brooklyn NY. Katherine Scaturro Scaturro Supermarket, partners with Santora, Richie Grace.

Lou Durante was also a partner in their criminal enterprise busted in the early 90"s. Yet nothing on the internet concerning Santora's crimes. When the Feds want to expose you they will. When they want you out of the limelight, they will keep you out. Such is Santora.  Not one word on Santora Crane, Santora Equipment, Classic Trucking, etc. Man, the feds must pay him well.

I guess that's why him and fat Lou Durante don't speak. Read my prior posts. You'll understand.

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#4 UPDATE EX-employee responds

Frankie Santora Scaturro Thieves Fed

AUTHOR: ihavethe proof - ()

Frankie Santora is nothing more then a common criminal like his father Frank Santora Sr. The Santoras went by various AKA's- Frank Saantora Jr Frank Santora Sr Frank Santora 111 etc. etc. etc.  get the idea.

Santora of Regetta Dr in Douglaston ny is nothing more then a common crook. His father Frank Santora (Ash Equipment, Ace Estates, Classic Trucing, Santora Equipment, etc was nothing more the a thief who would rob nolts and bolts from a small business in Flushing to a common tradesman where he robbed a fuel pump from his pickup. This was on Coney Island Ave.

If you look up the records on Santora Equipment bankruptcy, drug partners, Richie Grace (Anthony Grace) you will not find much. That is because he rolled over to the Feds after he and his drug partners were busted. Lou Durante (Durante Brothers ,College Pt NY) rolled on the Santoras in 1986 after he waas busted on s NYS corruption charges. The Feds were invloved with this also.

The Santoras and their drug partners were cut a

special deal.  They kept their property on Meeker Ave in Brooklyn and the Feds Ricoed the Willets Py property near Shea Stadium once belonging to Anthony J Parisi, partner of Santora.

 

Follow this case as I expect to go to court with Santora Jr.??????

 

Big Joe Parisi

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Bear in mind this is an ongoing book of sorts on the activities of individuals have been busted by the Feds, have cooperated because they feared jail time, they took the easy way out and squealed on contractors,
other individuals with politicial connections Richie Grace, Louis Durante Jr. (Durante Brothers) who was caught with payoffs to the NYS and the city and busted by the Feds. From my sources he was wailing like a baby when the Fed's brought him to the tombs in Manhattan. The drug dealers probably looked at his ass and dreamed of  some prime ass humping from this faggot.


TBC- to be continued.

Watch Rip Off Report, Ed will always stand behind the first amendent Thank you Ed.


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Let me clear up who this Frankie (Frankie) Santora is. He is the son of Frank Santora Sr, 1st thru the IV.

He is from Maspeth Queens NY and lives on Regatta Dr in Douglaston Manor NY. His wife is Katherine Scaturro, of the now defunct Scaturro Supermarkets. She baled him out when the Feds busted him and his drug partners in the early 90"s. Richie Grace, son of Anthony Grace and murderess Alice Crimmins, was his partner in crime. Alice Crimmins, murder of her two children circa 1965.

He is nephew of Millie Parisi Mickey Parisi, the queen of check kiting and real estate fraud. Her partners were and are Jospeh Parisi, son of Sando Parisi, partner of the Miniacis of Fort Lauderdale Fla, Paramount Vending of NY and now Florida.

Joseph Parisi and his partner Johnny Durante, son of Yolanda Durante, were part and parcel to check kiting through out the construction industry. NY Paving et al. Interboro Perez, Josan Asphalt Haulers, etc. Sicilian Asphalt also.

They are still active in it.
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#7 Author of original report

Frankie Santora Santora Crane, Santora Equipment etc.

AUTHOR: bigjoe2632 - (USA)

Bear in mind all proceedings in Bankruptcy court and elsewhere are totally fraudulent. Frankie Santora"s and his partners were drug dealers.

How did Frankie Santora Jr III, II, III, IV, etc escape all of this? Don't forget his father Frank Santora of Maspeth NY, Brooklyn NY Ash Equipment, Willets Point Corona Queens NY.

Bank fraud, real estate fraud, fraudulent bankruptcy filing and motions and procedures.

There go your federal tax dollars, NYS tax dollars, and NYC tax dollars.

Aren't you glad when ypou have to make a payment plan with the Tax authorities to prevent garnishment, liens etc.

Think of this when you have no money left to even feed your family.!!!!!
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#8 UPDATE EX-employee responds

Santora Equipment Corp Mickey Parisi Durante Brothers, Rcihie Grace Anthongy Grace Alice Crimmins

AUTHOR: bigjoe - (USA)

Big time names become partners with Frankie Santora 646 Lorimer St Brooklyn NY.

Frankie Santora at one point took in Richie Grace, son of the infamous Anthony Grace- Alice Crimmins chid murder case as a partner. Ny Daily News Alice Crimmins, Anthony Grace mid 60"s.

Why would a big time contractor worth millions, go partners with a scumbag like Santora. Don't forget Santora"s partners were drug dealers.  Figure it out for yourself. Richie Grace investment 600k.

He also too in Scaturro family money (400k) into his vast enterprise. WHY?????

Santora's wife Kathy helped bail out Santora when the Feds came in. Why wasn't there house in Douglaston Manor Ricoed and the property @ 646 Lorimer St Brooklyn NY?? 

Special treatment, shall we say Santora the snitch!

TBC
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#9 Author of original report

Check out checking Staen Island deli owner Mickey Parisi, Johnny Durante and Joseph E Parisi (son of Sando)

AUTHOR: bigjoe2632 - (USA)

Check out today's NY Times under checking kiting Staten Island deli owner, it will explain in part how check kiting works. 2/22/13. It's alive and qwell. Read about one of the originators and her two partners who are continuing to check kite.

I want to educate the general public and working man/woman to the crimes of today and the past (Mickey Parisi) Millie Parisi. J and J Equipment. Fresh Meadows Carle Place NY

What the atricle leaves out is the bank people involved. There has to be at least two bank emplyees on the take. Usually the bank manager and the head teller. In addition, there is always and regular teller involved. Who is going to to clear the uncleared checks.

Money laundering, tax evasion etc Mickey Parisi, Johnney Durante( Yolando Durante Parisi) Joseph Parisi ( son of Sando Parisi.

TBC
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#10 Author of original report

Update on Santora 646 Lorimer St Brooklyn NY Non Ricoing of this property and his house on Regatta Dr in Douglaston Manor NY

AUTHOR: bigjoe2632 - (USA)

When the Feds busted Frankie Santora and his drug dealing partners in the early 90's, they supposedly RICOed his properties.

The properties in Willets Point Queens were RICOed. This was well after Santora cash out of them through Maspeth Federal Savings and National Westminister Bank through the help of banker on the take Bob Schmidlin, Massapequa NY.

His house was spared in Douglaston Manor NY and his hotel property @ 646 Lorimer St Brooklyn NY. Why was this?? When a snitch has his wife's money and attorney behind him, he's spared the full force of RICO! I tell ya this scumbag was singing like Pavarotti and Caruso combined. A 6 by 6 cell wasn't his idea of prime real estate.

Where also did the monies go from his refinancing the properties in Willets Point NY??? What checking accounts? Ace Estates, Scaturro, his drug partners?? Where????????? Other hidden companies?

Santora intermingled drug money through bank accounts and operated out of 646 Lorimer St as well as the Willets Point properties 34-10 127 st Corona NY and others. Scaturro SUPERMARKETS ALSO USED NATIONAL WESTMINISTER. (Bob Schmidlin)

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#11 Author of original report

Frank Santora Ace Estates Ash Equipment Corona NY Mickey Parisi Check kiting Joseph Parisi Sando' son, Johnny Durante Mickey Parisi the check kiting queen.

AUTHOR: bigjoe2632 - (USA)

This is a long series of authentic happenings in a family who are the most untrustworthy of all families.

Mickey Millie Parisi 54 Ave Corona NY 11368. worked for Ash  Corp. 34 10 127 St Corona NY 11368. She was the queen of check kiting and she did it for the family members, Anthony J Parisi, Frank Santora Sr or 111 0r IV, he and his son went by various titles to elude the IRS and other agencies. Josie Santora, wife of Frank Santora Sr. was also a partner. Maspeth Queens NY.

Thewre was a family quarrel going back many years. Millie Mickey Parisi wanted Anthony Parisi out of the business. Therefor she let her check kite explode. She then went to Frankie Santora Jr for $100000 tp pay off Citibank. None knows why she went to him. They had already used the Miniaci"s for mortgage money on these properties in Willets Pt NY 11368.

Considering Santora Jr, 646 Lorimewr St Brooklyn NY and Regatta Dr Douglaston Manor NY was her favorite nephew, she connived to use his money. He then simply refinanced the properties through inflated appraisals at Maspeth Federal Savings, National Westminister (Bob Schmidlin, Massapequa NY) and Nat West ( Scaturro Supermarkets). Are you starting to get the lay of the land. #####

BTW, if you have a simple job and you work your 40 plus ot, you are far better off then being born into this living fucking hell.

####This forced Anthony Parisi 57-10 Lawrence St Flushing N Yto leave the business. Santora and Mickey Parisi stole the property and the other two nephews Johnny  Durante and Joseph Parisi stole the accounts and the business along with Mickey check kiting queen Parisi. Johnny is the son of Yolanda Parisi, therefor a nephew. Joseph Parisi, Fresh Meadows NY is also a nephew of Yolanda, Millie Parisi, Anthony J Parisi, Frank Santora Sr  Josie Parisi Santora. et al..

AS mentioned before Joseph Parisi (Fresh Meadows NY) had at one time over $1000000 in a corporate safe deposit box at Maspeth Federal Savings. Everyone of the Parisi's and Durante's had dealings with European American, National Westminister, Manufactures Hanover, where Joseph Parisi current wife worked. So I hope you can see the picture.

Bear with me, as time goes on and report more real life situations, I hope you will come to understand the back stabbing and bitterness in this family.  TBC ( To Be Continued)
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#12 Author of original report

New updaste Nat West Bank Scaturro Supermarkets Frankie Santora Real Estate fraud Bob Schmidlin Nation Westminister Bank

AUTHOR: bigjoe2632 - (USA)

Scaturro Supermarkets, when they were in business also used Nat West for real estate transactions. How convenient that Santora's in laws used the same bank as he did, especially when you had Bob Schmidlin, bank manager, in your hip pocket. I wonder if Frankie Santora issued Schmidlin a 1099???? There was alot of fraud committed involving National Westminister and now Nat West. Schmidlin worked previously at European American. This guy socked away alot of cabbage.

Before the Vidu Brothers got involved with Santora and his partner ,Cohen, they should have asked around.

The fucking guys a thief from way back,robbing real estate from an Uncle in Willets Point NY, working with his Aunt Millie(Mickey Parisi) the check kiting queen of the construction industry. His cousins Joseph Parisi (Sando's son) and John Durante (Yolanda's son) were part of it also. Joseph,btw, married a bank manager from Greenpoint, Brooklyn. How convenient.

They all rolled over in helping the Feds.

Santora to this day shows no visible means of support. I guess when you run these scams and the Feds look the other way, you sleep at night.
Guaranteed he'll collect a Federal pension. Guess who's,paying for it Mr taxpayer???

TBC!!!!
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#13 Author of original report

What is Frankie Santora living on Fed money? Scaturro Supermaket money from his wife???

AUTHOR: bigjoe2632 - (USA)

Frankie Santora( Santora Equipment), Willets Point NY and Brooklyn NY 646 Lorimer St Brooklyn, who was busted by  the Feds along with his drug dealing partners, seems to have no income, that is, shall we say ,visible!  How does a federal pension sound?  He must have provided alot of snitching!

Either the Feds have him on their payroll or his wife Katherine Scaturro is supporting him and bailing him out. I think it is a combination of the two.

Santora seems to be the teflon Don of Brooklyn.  To the poor slob in the street, this is where your federal taxpayer dollars go. Usually behind it is some scumbag politico trying to make  a name for himself.

Santora had big construction names backing him. We'll go into that later.

TBC

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