As part of his plea agreement, Massino also agreed to forfeit the following: (1) the business known as 60th Lane Restaurant, Inc., d/b/a Casablanca Restaurant (and the premises and real property, together with its buildings, appurtenances, improvements, fixtures, attachments, and easements located at 66- 15th Lane, Maspeth, New York); (2) the business known as Café Via Veneto (and the premises and real property, together with its buildings, appurtenances, improvements, fixtures, attachments, and easements located at 60-39 Fresh Pond Road, Maspeth, New York); (3) [u]$7,672,581 in cash (i.e., $7,182,281 and $490,300 surrendered by the defendant Massino to the government)u]; (4) 267 “gold bars†surrendered by the defendant Massino to the government (specifically 210 gold bars each weighing one ounce and 57 gold bars each weighing five ounces, all of which has a combined approximate market value of $267,000); and (5) the following substitute properties: (a) the premises and real property, together with its buildings, appurtenances,
improvements, fixtures, attachments, and easements located at 60- 37 Fresh Pond Road, Maspeth, New York; and (b) the premises and real property, with its building, appurtenances, improvements, fixtures, attachments, and easements located at 58-23 68th
Street, Maspeth, New York 11378.
Last edited by Louiebynochi; 03/28/21 11:24 PM.
