Rooster in the following legal document you will see that Louis P. Ciminelli served as a trustee for mob controlled LIUNA Local 210 and was named in a RICO suit along with Leonard Falzone and numerous other Buffalo soldiers and associates.
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I think that's Rooster's point. But it shouldn't be a surprise to anyone that a former mobbed-up construction exec is still committing relatively standard-level scams in the 21st century. If there was an organized crime or mob tie there, I'd be interested, but the fraud charges aren't connected to the Buffalo mafia.