Annual Report

Front Cover
The Commission, 1986 - Criminal investigation
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Contents

FORWARD
1
INVESTIGATIONS 19581986
27
THE COMMISSION OF INVESTIGATION
34

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400 Broome Street addition administrative adulterated adulterated apple juice agen agency Agriculture and Markets Albany County alleged apple juice appointed April April 30 Attorney Beech-Nut boat bribe Bronx Brooklyn Brooklyn Law School Broome County building Bureau of Leases Caulking Chairman charged with conspiracy cial City Taxi city's taxi Co-op City Commis Commission of Investigation Commission's investigation Comptroller Compu Meter Concor conduct corporation corruption Counsel County criminal David G DECEMBER 23 Delaware corporation Democratic Party Department Department's Derry's diesel diesel program Dormitory Authority Earl W embezzlement employees enabling act federal Fifth Amendment Fordham University former George Steiner Gerace Governor grand jury grand larceny Harness Race Herman Schwartz Hugh L HYFIN Credit Union income tax indictment inspec inspectors investment issued James Dougherty James Gallagher January 13 Jay Turoff Jerry Finn John Burns John Egan jury Kashinsky Kew Gardens Kings County landlords Law Clerk Law Enforcement Liebowitz Limousine Commission Lombardi lower Manhattan Mackasek mail fraud March 29 Markets Law Mayor medallions million misbranded misconduct multiple counts Nassau County Niagara Falls obstruction of justice organized crime owner Partridge Paul Adler Penal Law perjury procedures public benefit corporation public hearings Public Officers Law public reports Putnam County Queens County racketeering recommendations regulation relation relocation Research Cab September 23 shell corporation Sherman Siggia State's suance subpoenaed Suffolk County Task Force tax evasion tax returns Taxi and Limousine Taxi Commission taxi industry taxi meter taxicabs taximeter Teamsters tion TLC's Trade Center move-out Trager undisclosed principal United States Attorney upper Manhattan Valentine vestigation violations Waste Management Westchester County World Trade Center Yonkers Raceway York City York City Council York County

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