They scammed many people out of money. He says he is opening new businesses (pizza places, subway sandwich shops, building homes, a line of mafia clothing etc.) and is taking investors. He has a partner who claims to be a retired NY policeman, giving Joe credibility. I personally am aware of him scamming over $500 thousand from 8 investors. Doctors, business owners and hard working people have fallen prey to his cons. He claims he has ties to the mob and connections to get contracts. He introduces people to Albert **, the son of the infamous Mob killer. Albert wrote a book called "For the Sins of my Father". DA's office has been contacted, but more people need to do the same in order to get their attention. An attorney has been hired, but it ends up costing a great deal of additional money for the attorney that they could not afford.
Even if they did take it further and won the civil case, would they get the money from Joe? They had to drop the case. Joe's 1st attorney supposedly had quit on Joe due to none payment. He has been delaying the legal process, he knows the system wWith the help of Hugh the cop. Many people have also hired him to do landscaping that he never completes and any work he might do has to be done over. I will post more info on the district attorney who was contacted. Because of this, I have lost a great deal of money!
