- Report: #1012325
Report - Rebuttal - Arbitrate
Complaint Review: Ace Estates Santora Equipment Corp.
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: Lou Durante facing 80 counts of fraud in construction industry Millie Parisi check kiting Genovese crime family facing 20 years in prison
*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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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.
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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