Jan 18, 2009 ... Area mob figure alleges ties to LBM Financial June 30th 2008 Property Owner Accuses Massad; Extortion,Racketeering alleged
Mastrototaro claims he’s among those ripped off
http://www.telegram.com/article/20090118/NEWS/901180403/0/FRONTPAGE
Jan 18,2009 Reputed Genovese capo Carlo Mastrototaro who allegedly has controlled the crime family's Worscester, MA operations for the last fifty years claims that he was stiffed by Marlboro-based lender LBM Financial LLC.
http://bitterqueen.typepad.com/friends_of_ours/david-massad/
Jan 6, 2009 ... Joseph T. Duggan III was arrested for Fraud, Duddie not far behind http://www.telegram.com/article/20090106/NEWS/901060288/1160/
December 18,2008- South Boston's Frank Fraine, A convicted racketeer has filed a Federal RICO action against Massad et al
http://www.telegram.com/article/20081219/NEWS/812190486/1116
Sept 3, 2008- YMCA sues Massad and Gemstone for Fraud
http://www.telegram.com/article/20080903/NEWS/809030651
July 31,2008 A Marshfield man has filed a lawsuit in US District Court accusing a top official at Commerce Bank & Trust Co. of being part of an organized crime ring - the second South Shore developer to do so
http://www.boston.com/news/local/articles/2008/07/31
http://www.articlearchives.com/crime-law-enforcement-corrections/criminal-
Jun 30, 2008 ...Metro West Daily News-5th Developer Files RICO suit against Commerce Bank and David G Massad
http://www.metrowestdailynews.com/news/x875595537/Developer-files-RICO-
April 13th, 2008 Massad lashes at accusers Vast fortune, reputation challenged http://www.telegram.com/article/20080413/NEWS/804130421/0/FRONTPAGE
Jun 15, 2008 ...Developers-suit-alleges-
http://www.metrowestdailynews.com/news/x875592177/Developers-suit-alleges-
Apr 10, 2008 ... Hyannis Downtown developer sues lenders
http://www.barnstablepatriot.com/home2/index.php?option=com_content&task=
May 8, 2008 - Center of the storm (cover story, Worcester Magazine)
www.worcestermagazine.com/content/view/2736/ - 49k
| Friday, May 16, 2008 Jury to Get Fraud Case Duddie implicated in Criminal Misconduct criminal activity related to Entrust on the part of three investors who testified for the prosecution, including David G. “Duddie” Massad and his daughter, lawyer Pamela A. Massad. http://www.telegram.com/article/20080516/NEWS/805160558/0/FRONTPAGE |
At the center of the charge is an SEC document that allegedly implicated prosecution witnesses - including Duddie and Pamela Massad - in possible criminal activity. Among those allegations? That certain witnesses (including the Massads) may have been involved in money laundering and may have provided false statements to the SEC.
http://worcesteria.wordpress.com/2008/05/15/a-massad-implicated/
April 10, 2008 - Fourth racketeering lawsuit filed Massad, Mallegni accused by Marshfield man
March 2, 2008 - Strong-arm tactics are alleged LBM Financial target of complaints
January 9, 2008 - Judge merges racketeering lawsuits Defendants include 'Duddie' Massad
COMMERCE BANK AND TRUST FINEDBanker And Tradesman
East-West Paying Out $800,000 to Consumers
Reimbursements Follow Violations Cited by Regulators; Division of Banks’ Cease-and-Desist Order Still in Effect
http://www.zerobrokerfees.com/ca/reimbursements.html
FDIC and HUD v Commerce Bank/East West Mortgage Settlement Agreement for kick back scandal $800,000 in fines paid to date for wrong doing
http://www.hud.gov/offices/hsg/sfh/res/eastwest.pdf
R. Norman Peters, a member of the Board of Directors of both East-West and its parent bank, Commerce Bank & Trust Company of Worcester, as well as an attorney with the firm Peters & Sowyrda in Worcester, Mass.,
http://www.gogetrealestate.com/go/2007/01/title-attorney-settles-with-hud-for-kickbacks/
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