36 thoughts on “HUGE: River Birch CFO Dominick Fazzio Indicted!”

  1. ” River Birch has denied collusion in the deal.” Denial ain’t just a river in Egypt, boys and girls…it is a state of delusion in a country of deceit fueled by greed and run by morally bankrupt goons and baboons. IMHO

    How many octaves do you think Fazzio can sing?

    Ruh Ro

  2. Rule #1 of the mob: “don’t rat”

    Rule #1 is thrown in the “garbage can” if non-made men are pinched. Fazzio is a made man buy mouton, Shepard, and others aren’t. Exception frank fradella just broke rule #1

  3. QUESTIONS ARE LISTED BEFORE EACH PASTE . ANYONE WITH ANSWERS PLEASE REPLY HERE. THERE ARE FOUR CORPORATONS LISTED HERE.

    *****************************************************************************************************
    WHO IS BRUCHI? SHE SHOWED UP ON DOCUMENTS FILED IN RESPONSE TO THE INSURANCE INVESTIGATION ASKING FOR ANY COMPANIES WHO HAD INSURANCE WITH LAGNIAPPE

  4. Anthony Incardona? Rings a bell…

    GULF SOUTH CONSTRUCTION ADVISORS, LLC Limited Liability Company BATON ROUGE Active

    Business: GULF SOUTH CONSTRUCTION ADVISORS, LLC
    Charter Number: 36712133 K
    Registration Date: 4/8/2008
    Domicile Address
    2251 DRUSILLA LANE
    SUITE B
    BATON ROUGE, LA 70809
    Mailing Address
    C/O PETER BARRIOS
    2251 DRUSILLA LANE, SUITE B
    BATON ROUGE, LA 70809
    Status
    Status: Active
    Annual Report Status: Not In Good Standing for failure to file Annual Report
    File Date: 4/8/2008
    Last Report Filed: 9/14/2010
    Type: Limited Liability Company

    Registered Agent(s)
    Agent: PETER BARRIOS
    Address 1: 2251 DRUSILLA LANE
    Address 2: SUITE B
    City, State, Zip: BATON ROUGE, LA 70809
    Appointment Date: 4/8/2008

    Officer(s) Additional Officers: No
    Officer: PETER BARRIOS
    Title: Member
    Address 1: 2251 DRUSILLA LANE
    Address 2: SUITE B
    City, State, Zip: BATON ROUGE, LA 70809

    Officer: ANTHONY INCARDONA
    Title: Member
    Address 1: 113 ONDINE STREET
    City, State, Zip: SLIDELL, LA 70458

    Officer: FRANK J. FRADELLA
    Title: Member
    Address 1: 7 RIVERBEND LANE
    City, State, Zip: COVINGTON, LA 70433

    Amendments on File (1)

    Description Date
    Appointing, Change, or Resign of Officer 4/21/2009

  5. Peggy Lasseigne was or is an officer with Willow,Inc..

    Oh, one last thing Liboris Mancuso Marcello * * * * Why would you be so stupid to be an officer for a corporation registered as La Cosa Nostra. and have you registered as a sex offender with Sheriff Noodle at your 1112 Elmeer, Metairie,La. address.

  6. Officer: FRANK J. FRADELLA
    Title: Member
    Address 1: 7 RIVERBEND LANE
    City, State, Zip: COVINGTON, LA 70433

    http://www.nola.com/crime/index.ssf/2011/05/katrina_recovery_contractor_wh.html

    The one and same Frank Fradella who according to rumors across several states is singing like a songbird in the morning in order to save himself. Fradella is linked to Ray Nagin, Aaron Bennett, and Plaquemines Parish Sherrif Jeff Hingle.

    This isn’t a white collar crime investigation this is a true organized crime RICO investigation. The Obama administration has made it well known that busting up the national mafia network is the FBI’s #1 priority these days. I truly don’t think most people realize just how rare this type of investigation is in Louisiana or in the South for that matter but this is why the Organized Crime Strike Force Unit for the US Attorneys office with the D.C. office spearheading the investigation through the Eastern District US Attorney’s office. Some believe the reason the Obama administration is now taking an aggressive approach in Louisiana is because the powerful organization has begun aligning itself with the Republican Party. The Jefferson Parish political crowd switching over from Democrats to Republicans would be a big reason our region is now targeted.

  7. Oh,that reminds me * * * Peggy Lasseigne met with another Peggy, one Peggy Barton, ex-Jefferson Parish Attorney, and sold Ms. Barton a lot owned by Willow,Inc. in Harvey in the summer of 1994 and then Peggy Barton had a home built by Willow,Inc.on the lot.

    Oh, one last thing * * * Saying the word Harvey reminds me I just read a post on NOLA under the latest landfill articles that suggests someone needs to investigate the two big homes Ward built on the cheap for ex- Jefferson Parish President Coulon in Harvey.

    I could use a good deal on home construction to park my old car in * * * Oh, thats right I’m not a politician.

  8. Anyone remember Operation Hardcrust in 1996? 24 indictments and 60 unindicted co-conspirators.

    It may be very important to rerun some of the same names for River Birch AKA “Operation Garbage Bag.”

  9. Maybe nada but does anyon understand why a trust would step in to buy real estate and then sell it in the very same day, or even in the same transaction?

    For instance:

    “Marie Drive 36. Lori M. Fernandez and Michael C. Fernandez to GRSW Stewart Real Estate Trust, $226,000.

    Marie Drive 36. GRSW Stewart Real Estate Trust to Peggy O. Barton and Brian Barton, $226,000.”

    – 5.23.09 TP

    This happens about 16 times with the same trust (GRSW Stewart Real Estate Trust or GRSW Real Estate Trust) since 12.24.05.

  10. Graebel Relocation Services Worldwide (GRSW) is a worldwide relocation company. If a corporation moves an employee then GRSW buys the property from the seller on behalf of the corporation and then the GRSW sells the property in its name to the buyer. Corporate relocation company. Nothing unusual rocheblave.

  11. Supa, true about grsw, I should have seen that, they’re all over the country too. But `twas looking for this: “SupaSleuth permalink
    February 14, 2011 8:02 pm How about Peggy Olson Barton & Brian Barton contract with Willow Incorporated Aug. 30, 1994 for 3408 Lake Arrowhead Drive, Harvey for 19,000.00 with Peggy Lasseigne representing Willow Inc. They sold the property on June 28, 2002 for $205,000.00.”

    Found this:

    8.3.02 TP: “Lake Arrowhead Drive 3408. Peggy Olson Barton and Brian Barton to Vicki McNew Van Buren and Kenneth R. Van Buren, $205,000.” — 10.22.94 TP: “Lake Arrowhead Drive, lot 373, square 13. Willow Inc. to Peggy Olson Barton and Brian Barton, $19,000.” {Sure, they could have built a house on it…}

    Well, there’s this:

    Apparently Rebecca Fazzio is a Titus. A St. Tammany transaction in the 10.31.09 TP is shown as “Sherryl Forbes Nye and Ronald L. Nye to Rebecca Titus Fazzio and Dominick J. Fazzio…”

    And this: “Silverwood Drive 134. Sirva Relocation LLC to Alan Duane Copeland Jr. and Sammi Fazzio Copeland…” -12.11.04 TP – is this Al Copeland 9or the son?), and if so does this mean he was married to a Fazzio? Fazzio is a fairly common name though.

    For whatever reason, when BLU was first registered it was under a different address than now… “B.L.U., LLC, 2201 Barton Drive, Marrero, 70072, Dominick J. Fazzio.” -1.19.03 TP

    This: “Lake Timberlane Estates, lot 23, square 2, section 1. Willow Inc. to Rebecca Ann Titus Fazzio, $38,000.” -4.19.03 TP

  12. BLU LLc also shows up in the JP assessor as owning:

    “Parcel# Owner Location Description Assessment Action
    0810000661 B L U LLC 1625 LAKE MAUREPAS DR LOT A AREA F BEING PT OF LOT 17 METAIRIE CLUB GDNS 10309004 110000”

    Lake Maurepas is in that same Willow development (is that Timberlane?) where Coulon set up shop, i.e. Lake Winnipeg Drive:

    http://slabbed.wordpress.com/2011/03/16/the-slab-nation-literally-stretches-from-coast-to-coast/

    Also at 1625 Lake Maurepas:

    “Deft, LLC, 1625 Lake Maurepas Drive, Harvey, 70058, Dominick J. Fazzio, Peggy Lasseigne.” -9.19.04 TP

    “building Permits … 1625 Lake Maurepas Drive, two-story residence, $179,300, Rebecca Fazzio.” -5.22.03 TP

    “Name Type City Status
    DEFT, LLC Limited Liability Company SLIDELL Active

    Business: DEFT, LLC
    Charter Number: 35776079 K
    Registration Date: 9/9/2004
    Domicile Address
    1192 MARINA DRIVE
    SLIDELL, LA 70461
    Mailing Address
    C/O DOMINICK J. FAZZIO
    1192 MARINA DRIVE
    SLIDELL, LA 70461
    Status
    Status: Active
    Annual Report Status: Not In Good Standing for failure to file Annual Report
    File Date: 9/9/2004
    Last Report Filed: 9/21/2009
    Type: Limited Liability Company

    Registered Agent(s)
    Agent: DOMINICK J. FAZZIO
    Address 1: 1192 MARINA DRIVE
    City, State, Zip: SLIDELL, LA 70461
    Appointment Date: 9/9/2004

    Officer(s) Additional Officers: No
    Officer: DOMINICK J. FAZZIO
    Title: Manager
    Address 1: 1192 MARINA DRIVE
    City, State, Zip: SLIDELL, LA 70461

    Officer: PEGGY LASSEIGNE
    Title: Manager
    Address 1: 6154 STRATFORD PLACE
    City, State, Zip: NEW ORLEANS, LA 70131

    Amendments on File
    No Amendments on file”

    Thing is, Metairie Club Gardens is nowhere near Harvey.

    That’s Old Metry, brah.

  13. Also thereabouts:

    “10001267 LR2LR LLC P O BOX 5902 LOT 9 SQ A METAIRIE CLUB GARDENS 37800 ”

    “0810001182 HEEBE,ADREA D 28 COLONY RD LOT 45-B SQ E METAIRIE CLUB GARDENS 45740 ”

    “Name Type City Status
    LR2LR, L.L.C. Limited Liability Company (Non-Louisiana) WILMINGTON Active

    Business: LR2LR, L.L.C.
    Charter Number: 34939597 Q
    Registration Date: 5/12/2000
    Domicile Address
    1209 ORANGE ST.
    WILMINGTON, DE 19801
    Mailing Address
    1209 ORANGE ST.
    WILMINGTON, DE 19801

    Principal Business Office
    1209 ORANGE ST.
    WILMINGTON, DE 19801
    Registered Office in Louisiana
    909 POYDRAS ST., 28TH FLOOR
    NEW ORLEANS, LA 70112
    Principal Business Establishment in Louisiana
    3115 6TH ST.
    METAIRIE, LA 70002

    Status
    Status: Active
    Annual Report Status: Not In Good Standing for failure to file Annual Report
    Qualified: 5/12/2000
    Last Report Filed: 11/17/2010
    Type: Limited Liability Company (Non-Louisiana)

    Registered Agent(s)
    Agent: RICHARD P. RICHTER
    Address 1: C/O SHER GARNER
    Address 2: 909 POYDRAS ST., 28TH FLOOR
    City, State, Zip: NEW ORLEANS, LA 70112
    Appointment Date: 5/12/2000

    Amendments on File (2)

    Description Date
    Revoked 9/17/2009
    Reinstatement 11/17/2010

  14. Makes you wonder where Truth in Justice is on what appears to be a large organized crime investigation eh?

    I’m thinking there has to be a Plaquemines Parish tie in here. Jiff would be the most likely suspect but you can’t discount Nunny.

    sop

  15. Chehardy.

    Operation Hardcrust – consider this discussion here with post Turtle:

    http://slabbed.wordpress.com/2011/02/12/saturday-music-dedicated-to-the-propagandist-over-at-the-west-bank-beacon/

    Now this from 4.1.00 TP: “HARVEY

    Armbruster subdivision, lots 1 through 6, square 1. Lawrence E. Chehardy and George J. Peterson II to Minacore Investments LLC, $360,000.”

    As you may know Carlos Marcello’s original name was Minacore.

    And Minacore is today the Marcello family investment property company.

    Also in that Heebe Street, Sams Ave., Pepsi Street area is Imperial Trading Co. of John Georges Fame….

    JP assessor site:

    “0910001934 GEOCOR PROPERTIES LLC 701 EDWARDS AVE LOTS 1 2 3 4 5 6 SQ 1 ARMBRUSTER 78730 ”

    Geocor of course is John Georges’ company.

    Obviously 701 Edwards is NOT in Harvey.

    Geocor and Minacore have at least 4 transactions that turn up:

    “Clearview Estates, lots 18-22, square 14 and portion of lots 17, 27, 28 and 29, square 14. Minacore Investments LLC to Geocor Properties LLC, $1,450,000.”

    “Jefferson Highway 10200-10. Minacore Investments LLC to Geocor Properties LLC, $600,000.”

    Right at or around 701 Edwards Ave.

    Now, does all of this mean nothing or something?

    Churchill Business Park – formerly Marcello property

    River Birch – formerly Marcello property (Marsh Investment Co.) (Willswood)

    Willswood subdivision – formerly Marcello property

    Broussard’s scheme to buy a chunk of Marcello property with JP money after Hurricane Katrina.

    Just where did Willow get all that land to build Timberlane, etc., anyway?

    Somewhere in the Brilab transcripts Carlos Marcello (taped while at his Grand Isle home and at the Town motel on Airline Hwy) spoke of how he had large amounts of land that he could not unload because no one wanted to be associated with it.

    Well what if he and his kin finally figured out a way to do so?

    Dunno, just a theory.

  16. Reliable rumour is that Larry “LP” Sisung,Jr. has nominated Butch Ward’s mini-me, Sissy Roberts to take Fazzio’s place as Heebe’s ‘Clean-up’ boy …

    Seems predictable to me …

  17. Dominick Fazzio, you got what you deserved. Screwing people for years. Have fun in jail, you have earned it!

  18. Jacquelyn Bruchi is Fred Heebe’s employee, hingeman, “right hand”, and CEO of his apartment complexes. Has been with him for more than thirty years. Also, been with Heebe thru all the “Deals” and is one of his “partners in crime” so to speak. Why isn’t anyone questioning her or Damaris Winters, employee and Accounting Manager, for several of Heebe’s corporations? Parc Fontaine and Calypso Bay are two of the apartment complexes that they are associated with.

  19. MARCELLO, LIBORIS MANCUSO
    GDC ID: 0000607102

    CASE NO: 331044
    OFFENSE: RAPE
    CONVICTION COUNTY: COWETA COUNTY
    CRIME COMMIT DATE: 12/01/1992
    SENTENCE LENGTH: NOT AVAILABLE
    CASE NO: 331044
    OFFENSE: AGGRAV CHILD MOLESTATION
    CONVICTION COUNTY: COWETA COUNTY
    CRIME COMMIT DATE: 12/01/1992
    SENTENCE LENGTH: 30 YEARS, 0 MONTHS, 0 DAYS
    CASE NO: 331044
    OFFENSE: INCEST
    CONVICTION COUNTY: COWETA COUNTY
    CRIME COMMIT DATE: 12/01/1992
    SENTENCE LENGTH: 20 YEARS, 0 MONTHS, 0 DAYS
    CASE NO: 331044
    OFFENSE: AGGRAV SODOMY
    CONVICTION COUNTY: COWETA COUNTY
    CRIME COMMIT DATE: 12/01/1992
    SENTENCE LENGTH: NOT AVAILABLE
    CASE NO: 331044
    OFFENSE: STATUTORY RAPE
    CONVICTION COUNTY: COWETA COUNTY
    CRIME COMMIT DATE: 12/01/1992
    SENTENCE LENGTH: 20 YEARS, 0 MONTHS, 0 DAYS
    CASE NO: 331044
    OFFENSE: CHILD MOLESTATION
    CONVICTION COUNTY: COWETA COUNTY
    CRIME COMMIT DATE: 08/01/1988
    SENTENCE LENGTH: 20 YEARS, 0 MONTHS, 0 DAYS
    CASE NO: 331044
    OFFENSE: CHILD MOLESTATION
    CONVICTION COUNTY: COWETA COUNTY
    CRIME COMMIT DATE: 08/01/1988
    SENTENCE LENGTH: 20 YEARS, 0 MONTHS, 0 DAYS
    STATE OF GEORGIA – PRIOR SENTENCES

    STATE OF GEORGIA – INCARCERATION HISTORY

    INCARCERATION BEGIN INCARCERATION END
    08/10/1994 ACTIVE

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