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santo-volpe — Part 01

23 pages · May 13, 2026 · Broad topic: General · Topic: santo-volpe · 23 pages OCR'd
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PH ::-09 AT SCANON IA. The acove guoted arcnyrous seze was braight to the attertion b6 Pa., an January 4, 1952. At that tine. advised that acccuntants b7C of the Veterers Admiristratiar hau nace audit exanination af the books and records of three schools owned and cperated by ANTHcNy AJATI of #est Pittston,. Fa. Ths tnrse schools are the Wilxes-Earre Building and Constmuction School, the Taylor Cabinent Making School ard the West Pittaton Schoel of Carpentry and Noodworking. st.ated ArloNy AnArl is the owner of record of these three schcols although it is believed the schools were financed by his father-in-law, SANro Volpe, a wealthy coal operator in the Pittston and West Fittstor area. b6 said the Special Federal Grand Jury now in b7C mentioned schools and the Main Supply Cowpany, operated by Guy AGatI, brother of AvThony AGATI. He said during the carse of this investigation witosal. b3 r called to testity before th rand ury. inoludfng ard as a result of his testimony before the Grand ary. was indicted far perjury. violation of Section l62l, Title l8. A trve oill chargirg this violation in. 20 comts was returned on Cctober 1o, 195l and Guy AoarI entered+-piws of not guilty on Octoter 25, 195l. At tb present time-he is st liberty wder $5,O00.00 bail. The criminal docket rrasbar is l220l. b6 b7C Aocording to the Grand Jury iavestigation die. closed that ANThony AGaTI, Mhc is cpayed by his father-in-law, Sac YozPE fron whom he receives an anmual salary of i?,Soo.oo psid ty ths Gateuay Coal Corpany and the Volpe Conatruotien Company, opened the three veterant traiming schools en behalf of his brother, Qut agati. It is alleged be said that.cuy AGatI was unable to cbtain a licenss te sperate the scheols by reaney ef sis prior eriminal record. Mided that the invertsgttian or tne achools diselosed that s large part of thow scheel purcmsee ef Iumbar and. other sapplies were made fro the Xain aoyply Conpary, which is operatet ty b6 b7C QUY Aoatl. He said the Main Suppl Cer pay io a pertnership eaterpriae and QUY acAti's partners include antnowy and ancther individuel naned Cho is cpleyed by the Ia FlkesnEarre. Matas tee Hpms ? sg g 'pntdy Ae doreaop og prrey srooqog ogn Je oerprgsaaug exminatien af the Yain Sapply Corpany recerdn disclesed the fictitious Invoicee fer tho purchases of lamber. n7
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