Feds make busts in $75 million oil sc...

Feds make busts in $75 million oil scheme

There are 967 comments on the Newsday story from Jul 19, 2007, titled Feds make busts in $75 million oil scheme. In it, Newsday reports that:

By rigging the meters on heating-oil trucks, two oil companies shorted their customers on Long Island and in New York City out of millions of gallons and resold the oil on the illegal black market to ...

Join the discussion below, or Read more at Newsday.

matt zarella

Jamaica, NY

#924 Apr 15, 2013
I dunno he looks a little dopey
exmystic

Amityville, NY

#925 Apr 15, 2013
saw Seament delivering to an Anchor account today
Guess the customers are leaving too.
matt zarella

Jamaica, NY

#926 Apr 16, 2013
Someone should buy up all those trucks and run them legit
ronald zoni

Jamaica, NY

#927 Apr 23, 2013
So?
fly ashley

Jamaica, NY

#928 Apr 23, 2013
?????
wotta joke

New York, NY

#929 May 4, 2013
Read this obituary..http://obituaries.ny dailynews.com/15758121 it looks like Lenny and Robert's father died in april
wotta joke

New York, NY

#930 May 4, 2013
BALDARI-Leonard "Nuch" on April 4. Devoted husband of the late Grace. Devoted father of Leonard Jr. and Christine, Gregory & Karen and Robert & Cathy. Caring brother of Rose and the late John. Loving uncle of Salvatore, Dawn, Michael, Andrew, John, Elizabeth, Melissa and Victoria. Cherished grandfather of Michael, Amy, Olivia, Jaclyn, Jamie, Jonathon, Nicholas, Jennifer, Alana and Matthew. Reposing at Peter C. LaBella
Funeral Chapel, Inc. 2625 Harway Ave.(Cor. of Bay 43rd St.) Bklyn. Fri/Sat. 2-4 & 7-9:30 P.M. Mass of Christian Burial Mon. 10:30 A.M. at Most Precious Blood R.C. Church. Entombment to follow Moravian Cemetery. In lieu of flowers donations can be made to St. Jude Children's Hospital 1-800-822-6344

Read more: http://obituaries.nydailynews.com/15758121#ix...
wotta joke

New York, NY

#931 May 4, 2013
oopsy daisy, that was in april of 2012.
francis baconator

Jamaica, NY

#932 May 6, 2013
Not cool
phil lemignon

Jamaica, NY

#933 May 10, 2013
Wasn't invited to big guys going away party but I celebrated anyway
wotta joke

New York, NY

#934 May 12, 2013
wotta joke

New York, NY

#935 May 12, 2013
hey look , it's demos from local 553, dealing with he is most familiar with : horseshit.

http://youtu.be/7IKH02mZ2Bk
charlie broil

Jamaica, NY

#936 May 14, 2013
Rumours have seemed to evaporated...
DannyBoy

New York, NY

#937 May 23, 2013
There are no more rumors just the fact. Mystic is shutting down in July. And everyone is out of a job because Lenny spent all the money on shining new trucks.
Comtruc

Huntington, NY

#938 May 23, 2013
It's a public trial u can get all info on sentencing etc

So for Baldari Lloyd Neck house....... GONE
Vermont House..........GONE

In jail soon or already?
Gave 2 mill in fines? What about the other 73 mill?
exmystic

Amityville, NY

#940 May 24, 2013
Comtruc wrote:
It's a public trial u can get all info on sentencing etc
So for Baldari Lloyd Neck house....... GONE
Vermont House..........GONE
In jail soon or already?
Gave 2 mill in fines? What about the other 73 mill?
doubt he will do a day IRS fine was 8.1 million hence the sale to Alternative to start payment. Dont know about the criminal fine and forfiture. He ratted on everyone he could think of, so most likly no jail time , check story in NY Times from
March. As far as the rest its all going. Guess those trophys from
Englishtown aint worth shit when the bills are due. Rosenman will probably walk away with the property and the rest will go to auction
insider

Valley Stream, NY

#941 May 24, 2013
DannyBoy wrote:
There are no more rumors just the fact. Mystic is shutting down in July. And everyone is out of a job because Lenny spent all the money on shining new trucks.
Alternative is taking the trucks, drivers and accounts. It's good that at least the drivers will have thier jobs.
Wun Hung Lo

AOL

#942 May 24, 2013
exmystic wrote:
<quoted text>
doubt he will do a day IRS fine was 8.1 million hence the sale to Alternative to start payment. Dont know about the criminal fine and forfiture. He ratted on everyone he could think of, so most likly no jail time , check story in NY Times from
March. As far as the rest its all going. Guess those trophys from
Englishtown aint worth shit when the bills are due. Rosenman will probably walk away with the property and the rest will go to auction
Ret's Go Mets !!!
oak lahoma

United States

#943 May 24, 2013
I bet they come out of it leaner and stay in business
topgunEsq

Huntington, NY

#944 May 24, 2013
EX Mistic you are misinformed.
Lenny will do time., it's just a matter of time. When permitted I will put a link to the site showing the exact court ruling.

Lenny ETAL will be behind bars. There is more information that was found during the discovery phase that will lead to time.

IRS is one division 8 mill.... 75 alleged and there was way more than that.

I work pretty much as a Hired gun for High Profile OMG i messed up help me type cases. I can give you honest answer., he will do time.

I personally liked Lenny., from his story thought he got involved last minute and do to who was involved he would have put himself and family in harms way if he said anything.

Regardless., he is off to prison. Mind you a white collar probably but yes he will eventually do time

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