| In Construction Kickback
Case Caruso and Nolan Are Said to
Mull Plea so Letter in Month
by
Matthew Russell Lee, Patreon Book
Substack
SDNY
COURTHOUSE,
Aug 28 – In a construction
kick-back case, DOJ on
December 13, 2023 announced
"the unsealing of charges
against TROY CARUSO, the owner
and chief executive officer of
a commercial construction and
contracting company
headquartered in NY and JOHN
NOLAN, a senior executive at
the Contracting Company, for
their participation in a
scheme to bribe a senior
project manager at a Fortune
500 real estate services firm
in order to obtain contracting
work. CARUSO was
arrested this morning in
Melville, New York, and NOLAN
was arrested this morning in
Brooklyn, New
York."
Jump cut to
August 28, 2024, when both
defendants (out on bond)
appeared for a status
conference before U.S.
District Court for the
Southern District of New York
Judge Lewis J. Liman. Inner
City Press was there:
it's a motion
hearing- but the 2 high
powered defense teams, they
filed no motions. Caruso wants
to loosen conditions of bail.
AUSA says plea
may be near.
Defense: The loss amount is
complicated.
AUSA: We'll file
a letter in 4 weeks, about
plea or trial filings for
January 2025 trial.
Judge:
December 18 at 2 pm, final
pre-trial
conference.
Then he allowed Caruso to move
to the Southern District of
Florida.
The case is US v.
Caruso, 23-cr-654 (Liman)
***
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