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

Feds make busts in $75 million oil scheme

There are 964 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.

outsider

Queens Village, NY

#735 Jun 11, 2010
Insider wrote:
He owes $800,000 to the 553 pension fund! As usual, it appears the union was asleep at the wheel, or got paid to look the other way. It's sad that all the guys that stayed with him during the tough times are now getting screwed over again! there will be nothing when its time to retire.(as was the case of a former employee who tried to collect his pension, and was told lenny never put the money in, so you're out of luck!) didn't anyone realise there was a problem back then? the bankruptcy judge should do the right thing, and make len sell whatever real estate(astoria) and equipment he has left, and make sure that money goes to the employees that have been so loyal. and 776er4life, you are correct, it is about time for this guy and his busted company to be gone!!!!!!!


Insider, you are misinformed... All employees received credit for all hours worked.
Insider

White Plains, NY

#736 Jun 11, 2010
credit for all hours worked? credit is a wonderful thing,but means absolutly nothing if there are no funds to back it up. when a guy retires can he pay his bills with those credits? I think not! If the cash ain't there, the crdits are worth $&@t!!!
HOHUM

Bronx, NY

#737 Jun 15, 2010
LOL

Must be a business model with these guys.
AND THE NEW NAME IS....??????

Lenny must have taught those guys from PA (silfies) how to play the game they are now called QC
"Quality Carriers"...chuckle chuckle

The only ones i see in any force is Seament and Arara delivering cement.

I just dont understand the guys working for him. If my paycheck bounced he best have cash if he wants me to start my truck the next day. Yet these guys still go to work on his false promises.

Where is all the Government on this. How can this happen again and again while he is supposed to be under the watchful eye of the feds?

When are all you union guys going to wise up. The unions are just another business that is in bed with the owners and have their hand in your pocket. They were needed at one time but have no REAL purpose anymore. Other than coruption and forceing jobs to go to out of state contractors that can do the same job at half the price. Just look at the road work on the LIE. 2 miles of cones, for six guys to stand around and watch one guy work.Ramps with 4 rows of barriers on each PLUS a crash truck sitting there running all night long ON EVERY ENTRANCE RAMP. Never mind the fact that whatever they "repair" will have to be redone in a year because it wasnt done right.No wonder NY is out of money. The same "good ole boys" get the work one way or another.

People are leaving NY because they cant afford to fund the waste and corruption any more.
HOHUM

Bronx, NY

#738 Jun 22, 2010
Any word on the new name?.....Mystic/Anchor/?????? ?

Maybe they are having trouble comming up with one.

Any suggestions?

Titanic....thats taken
HOHUM

Bronx, NY

#739 Jun 30, 2010
No new name yet?
Anchor still running.
I just dont get it!!!!!
HOHUM

Bronx, NY

#740 Jul 12, 2010
Nothing?
what happen to all the "insiders"
Insider

White Plains, NY

#741 Jul 19, 2010
tonino still at it----another court date on friday for senencing.
HOHUM

Bronx, NY

#742 Jul 24, 2010
Keep looking for that sentencing on torino ..... nobody is going to do any jail time for this......
mush

Monroe, NY

#743 Aug 1, 2010
tonino got postpone until october..life goes on as normal .........amazing...
HOHUM

Bronx, NY

#744 Aug 2, 2010
LOL.....did you really expect anything else to happen?
Bernie Madoff

West Babylon, NY

#745 Sep 13, 2010
Greetings from Allenwood. My family is having a blast spending Marty Rosenman's money.
lenny baldari

Rego Park, NY

#746 Oct 4, 2010
leave me alone...
TNT Oil

AOL

#748 Oct 6, 2010
lenny baldari wrote:
leave me alone...
Any update on sentencing for this gang??
HOHUM

Bronx, NY

#749 Oct 10, 2010
TNT Oil wrote:
<quoted text>
Any update on sentencing for this gang??
Will NEVER happen!!!!!!!!!
A deal was made NONE will ever see jail time and the $ will never be accounted for!!!!!!
mush

Monroe, NY

#750 Oct 12, 2010
TONNIO HAS A HEARING THIS MONTH IF IT DOSENT GET POSTPONE AS USUAL
Insider

White Plains, NY

#751 Oct 21, 2010
It appears the court finally got wise to all the scamming, and DENIED lennys latest attempt to file bankruptcy! Like I said before, time to start selling off some of the few remaining assets to pay all the creditors. 553 should be first in line with thier hand out, for the $800 grand owed to the pension fund.(probably more by now!)
His Day Will Come

Granby, CT

#752 Oct 27, 2010
lenny made a deal to save his ass but trust that it will not get him out of jail time. he will be going to jail for a very long time, unfortunately this process takes longer than we expect. lenny was a crook, who loved to screw his friends and family and anyone else who stepped in his way or if he felt his employees respected an indvidual more than him he got rid of them. he hurt so many people along that path - even if he dies before he makes it to jail he will surely go to hell because there is no heaven for such evilness. while cooperating with the government they should be smart enough to make sure he has no involvement with Mystic or any company for that matter. He has nor will never have regard for the law or common decency. The only law Lenny knows is "Lenny's Laws" which undoubtable are always wrong and unjust. If he hasn't already, I hope he loses his wife, his kids, his possesions and every ounce of dignity or respect he thinks he has. And while in jail i hope everyday he endures physical harm.
TNT Oil

AOL

#753 Oct 27, 2010
Any Tonino update??? October has come and is almost gone!!!!
mush

Monroe, NY

#754 Oct 31, 2010
what up with tonino ..living the life like nothing happens ...
Insider

White Plains, NY

#755 Nov 2, 2010
His Day Will Come wrote:
lenny made a deal to save his ass but trust that it will not get him out of jail time. he will be going to jail for a very long time, unfortunately this process takes longer than we expect. lenny was a crook, who loved to screw his friends and family and anyone else who stepped in his way or if he felt his employees respected an indvidual more than him he got rid of them. he hurt so many people along that path - even if he dies before he makes it to jail he will surely go to hell because there is no heaven for such evilness. while cooperating with the government they should be smart enough to make sure he has no involvement with Mystic or any company for that matter. He has nor will never have regard for the law or common decency. The only law Lenny knows is "Lenny's Laws" which undoubtable are always wrong and unjust. If he hasn't already, I hope he loses his wife, his kids, his possesions and every ounce of dignity or respect he thinks he has. And while in jail i hope everyday he endures physical harm.
I'm a little bit confused. the roslyn lawyer who scammed several couples in an adoption scheme, and stole a total of about $300,000
could get up to 99 years in prison! let's do some math:$50,000,000 minus $300,000 equals 47.7 million alegedly stolen by lenny and crew. 99yrs. x a hell of a lot of money, equals a sh*tload of prison time! so why is this man still on the street?
with the audio & video tapes, and everything else the feds have, the trial should be a cake walk. I have always said they were starting at the bottom, meaning eston clare 1st, then tonino, then mike hiller, and finally the "big kahuna", lenny. so if that is true,after tonino is finally sentenced they will move on to the next one. probably trying to see who will give up more info to save themselves when the thought of spending a lot of time in jail finally becomes very clear. I do agree that these things take time, and I believe that the day will come when len will finally get his turn.

Tell me when this thread is updated:

Subscribe Now Add to my Tracker

Add your comments below

Characters left: 4000

Please note by submitting this form you acknowledge that you have read the Terms of Service and the comment you are posting is in compliance with such terms. Be polite. Inappropriate posts may be removed by the moderator. Send us your feedback.

New York Discussions

Title Updated Last By Comments
HILLARY will be THE BEST PRESIDENT EVER (Dec '14) 1 min NEMO NOONE 11,266
Yankee talk back 4, or is it 5 (Aug '08) 17 min jimi-yank 330,570
Add a word, Drop a word (Dec '09) 31 min The Hell Phanto... 15,769
the truth about the jews and israel 1 hr The Hell Phanto... 7
last post wins! (Jun '10) 1 hr The Hell Phanto... 26,531
TED CRUZ - The ONLY Republican with Integrity ! 2 hr Andrews Jackson 2
trump opens mouth 2 hr trump loses votes 1
Topix Human Sexuality Forum Discontinued 15 hr Wherethemboyzatt 20

New York Jobs

More from around the web

Personal Finance

New York Mortgages