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					      Case 1:05-cr-10022-GAO        Document 20       Filed 10/14/2005     Page 1 of 9



                        UNITED STATESDISTRICT COURT
                      FOR THE DISTRICT OF MASSACHUSETTS

                                           )
LINITEDSTATESOF AMERICA,                   )
                                           )
                 Plaintiff,                )
                                           )
                                           )      CRIMINALNO. 05-10022
                                           )
CARLOSGOMEZand
                                           )
MARY GILDEA,
                                           )
                 Defendants.               )
                                           )


             JOINT RESPONSE DEFENDANTSCARLOS GOMEZ
                            OF
           AND MARY GILDEA TO REVISED PRESENTENCEREPORTS

               Carlos
      Defendants     Gomez Mary Gildea(collectively, "Gomezes" the
                         and                       the       or
"Defendants")          submitthis JointResponse the revised
            respectfully                      to                     Reports
                                                           Presentence

("PSR")dated       20,                            submitted Sentencing
                                     havepreviously
            September 2005. TheGomezes                    a

          dated
Memorandum,   August15,2005,thatsets                     legalandfactual
                                    forth in detailvarious                  for
                                                                       issues

                  in
theCourtto consider imposing       The     will       those
                           sentence. Gomezes not repeat           here.
                                                           arguments

                                                                         of
Rather, memorandum solelyintended providethe Courtwith a brief description the
      this       is             to

                                                                    in
documents Gomezes submitting response certainfactualissues unresolved the
        the     are         in      to                   left

                  (l)                                        Revenue
                              payments $1,000,000 the Internal
      PSRregarding: the Gomezes'
revised                              of         to

                            payments $250,000 theMassachusetts
      ("IRS");(2) the Gomezes'
Service                            of       to                     of
                                                           Department

       (3)                                                           of
                   payments $886,992 LibertyMutualin full satisfaction
Revenue; the Gomezes'     of       to

Liberty'saudits LancoScaffolding, (ool-anco") thepolicyyears
               of               Inc.       for              2000,2001and?002;

(4) Carlos      and
          Gomez's Mary Gildea's                           and      of
                               irreplaceable in the success survival Lanco;
                                          roles

(5) the status restitution
             of                                    union;(6) the status restitution
                          effortswith the Carpenters'                  of          efforts
      Case 1:05-cr-10022-GAO     Document 20     Filed 10/14/2005    Page 2 of 9



                Union;(7) settlement thecivil lawsuitfiled against Gomezes June
with theLaborers'                 of                             the     on

10,2005;and(8) theownership 2 Hialeah
                          of                         Delaware.
                                     Court,Wilmingtono

      Counsel Ms. Gildeahasreviewed financial
            for                   the       documents
                                                   referenced
                                                            hereinwith

        U.S.AttorneyPaulG. Levenson it is our understanding the government
Assistant                         and                     that           will

           the                          payments
not dispute fact thatthe below-referenced                                    to
                                               were,in fact,madeby the Gomezes

                       Department Revenue Liberty Mutual.
the IRS,the Massachusetts       of      and

t                    Service
      Internal Revenue             of         (PSRtl 45)
                            Payments $1,000.000

                                                                    45,
      TheGomezes not dispute IRS lossfigureof $831,484 forth in PSR1T but
               do          the                       set

notethat theyhavealready             payment the IRS in the nameof Mary Gildeaand
                        madea $900,000     to

         payment theIRS in thename Carlos
a $100,000     to                 of               amounts
                                         Gomez.These             showas
                                                         currently

                                                      In       to
credits canbe applied the$831,481 figureif appropriate. response Probation's
      and           to          loss

                   the                                        of
                                   submitted theCourtasevidence these
                          previously
questions to whether checks
        as                                 to

                   the                              documentation:
                           submit followingadditional
payments legitimate, Gomezes
       are                      the

            1.    EastCambridge TreasurerCheck,datedApril 8, 2004,frontandback,in
                                      madepayable the IRS, showingcheckwas
                  the amountof $900,000           to
                          to
                  deposited U.S.Treasury, and         Ms.
                                             containing Gildea's    socialsecurity
                  numberandthe notation"2003Form4868" (Exhibit A:1.);

            2.    Letterfrom Pamela Bany, Chief,Accounts
                                  M.                        Management Division,
                  Department theTreasury,
                             of           IRS,dated  September         attaching
                                                                23,2005,
                         of
                  record accounts        a
                                 showing $900,000    creditto theaccount Ms. Gildea
                                                                       of
                  asof September19,2005for tax periodDecember   2003(ExhibitA.D;

            3.     Checkfrom Carlos       in         of
                                    Gomez theamount $100,000,   frontandback,
                   datedApril 15,2004,made                     and
                                           payable U.S.Treasury, containing
                                                 to                        Mr'
                   Gomez's              number notation
                           socialsecurity     and       "2003Form4868"(Exhibrl
                   A:il;
            4.     Letterfrom Pamela Bany, Chief,Accounts
                                   M.                      Management  Division,
                   Department the Treasury,
                              of           IRS,datedSeptember  23,2005,attaching
                   record accounts
                          of      showing $100,000
                                          a                            of
                                                    creditto the account Mr.
                   Gomez of September 2005for tax
                           as          19,           periodDecember   2003(Exhibil
                   A-4).
      Case 1:05-cr-10022-GAO       Document 20       Filed 10/14/2005     Page 3 of 9




II.   Massachusetts  Department of RevenuePavments of $250.000(Gomez PSR tl 1751
      Gitdea PSR ll 173)

      In responseto Probation's questionsregardingthe checkssubmittedas evidencethat the

      made payment $200,000 behalf Mary Gildeato theMassachusetts
Gomezes   a      of       on     of

Department Revenue April 15,2004,anda payment $50,000 behalfof Carlos
        of       on                         of      on               Gomez

                Department Revenue April 15,2004,theGomezes
to theMassachusetts     of       on                            the
                                                          submit

following:

             1.     Cancelled checknumber2837,frontandback,dated  April 15,2005,in the
                    amount o          made
                                      ,   payable the "Mass.
                                                  to          Dept.of Revenue,"  with
                    notation"         80Mary Gildea"(ExhibitB-1);

             2.     Cancelled checknumber2838,frontandback,dated April 15,2005,in the
                           o          ade payable the
                                                 to   "Mass. Dept.of Revenue,"with
                    amount
                    notation"         11
                                       Form2003"   (ExhibitB-2);

             3.     Excerptfrom EastCambridge Savings             for
                                                     Bank statement Mary
                    Gildea/CarlosGomez May 1 through
                                       for                                debits
                                                      May 31,2004reflecting     of
                    $200,000 check
                             for     number                 for
                                             2837, $50,000 check
                                                 and                number2838on
                    May 3, 2004(ExhibitB-3).

UI.   Libertv Mutual Pavments                        of       (Gomez
                               InsuranceGroun Pavments $884.910     PSR
      ll l73r GildeaPSRtl 171)

      In response Probation's
                to                             the     havemade
                            questions to whether Gomezes
                                    as                                to
                                                               payments

                                                                           for
Liberty Mutual in the amountof $866,992 restitution theunderpayment premiums
                                      in           for           of

                                         the
                                    submit followingdocuments:
          2000,2001and2002,theGomezes
policyyears

             L      Letterfrom David Reeder, Accountant,IMS FinancialOperations,on
                    Liberty Mutual letterhead, Lanco,datedJuly 18,2003,settingforth a
                                             to
                    balance $l 16,113 theauditon expired
                            of          for                  policy(012)(the2002policy
                                    one
                    year)requesting installment                     and
                                                   payment $29,029 threeinstallment
                                                          of
                    payments $29,028
                              of         (Exhibit G.L);

             2.     LibertyMutualPremium InvoiceProducerCopy,dated      7,2003,
                                                                  October
                    addressed Lanco,
                             to      assessing
                                             additional      riskspremiums the
                                                      assigned            in
                    followingamountsbased furtheraudits:
                                         on             $267,133 policyyear2002;
                                                                for
     Case 1:05-cr-10022-GAO          Document 20      Filed 10/14/2005      Page 4 of 9



                    $298,829 policyyear2000;and$400,745 policyyear2001for a
                             for                      for
                                   (ExhibitC+);
                    totalof $966,707

              3.    Letterfrom David Reeder,                                 on
                                             Accourrtant, FinancialOperations,
                                                       IMS
                                                                 20,2004,settingforth
                    Liberty Mutual letterhead, Lanco,datedFebruary
                                             to
                    balance $532,571 the audits thepolicyyears
                            of          for        for             2001and2002
                    (Exhibilftil;

              4.    Liberty MutualPremiumInvoicedated                            to
                                                           April 22,2005,addressed Lanco
                    Scaffolding,setting  forththe followingcredits:$52,351 policyyear
                                                                          for
                    2000; $83,119for policyyear2002; $46,150 policyyear2001,
                                                        and         for               for
                    a totalcreditof $I 8I ,620,andreflecting balance $44,364
                                                            a        of       (ExhibitC-
                    t);
              5.    Emailfrom DavidReeder LibertyMutual,dated
                                           of                                to
                                                                 June14,2005, Mary
                    Gildea,stating, part:
                                  in     "We havereceived your payment $44,364
                                                                     of         on
                    May 18,2005.All audits the010,011,012and013policyrecords
                                           for                                    are
                    paidto date,subject anyfurtherrevisions might be
                                      to                   that       doneat a future
                    time."(ExhibitC-5);

              6.    Letterfrom David Reeder, SupervisingAccountant,  IMS Financial
                    Operations, on LibertyMutualletterhead,dated          12,
                                                                 October 2005,
                    enclosingStatement Accountandstating, relevant
                                        of                   in          part:"This is to
                    advise you that your account paidup to date,includingall auditsfor
                                               is
                    priorpolicyyear$.Please thataudits subject revision'"
                                             note          are        to
                    Gxhibitca);
              7.    Statement Account LancoScaffolding,
                             of           for                    dated        12,
                                                                      October 2005,on
                                               also
                    Liberty Mutual letterhead, documenting      the abovereferenced
                               on
                    assessments dates    indicated, showing following payments,
                                                    and         the
                                              with
                    whichwerein connection audits        for thepolicyyears2000,2001,and
                    2002(Exl$rl!.7) (copies the front andbacksof the checks
                                               of                               further
                    documenting virtually all of these                         as
                                                      payments alsoattached Exhibits
                                                                are
                    asnoted below):

                                    Assessments
                                             lCreditsl

             Date                  Assessment lCreditl                    Policv
06t25t2003                    $l 16,113.00(FinalAudit)        wcl-315-320965-0102
t0/07/2003                          I
                              $267,33.00  (RevisedAudit)      wcl -31s-320965-0102
t0t07t2003                                (Rev
                              S298.829.00 sedAudit)           wcr-3ls-320965-0100
t010712003                                (Rev
                              $400,745.00 sedAudit)           wcl-315-320965-0101
04/22t2005                    $52,351.00 [Creditl             wcr-31s-320965-0100
04t22t2005                    $83,119.00 [Creditl             wc1-3ls-320965-0102
04t22t2005                     $46,150.00
                                       lCreditl               wcl-3ts-320965-0101
TOTAL                          $901,200,00         minus creditsl
                                         [Assessments
       Case 1:05-cr-10022-GAO          Document 20        Filed 10/14/2005      Page 5 of 9



                                           Payments

            Date                           Pavment                            Exhibit
09/09/2003                       s29.029.00                       check unavailable
09t30t2003                       s29.028.00                       ExhibitC-8
r0/28/2003                       s29.028.00                       Exhibit C-9
I2lls12003                       s29.028.00                       check unavailable
12t29t2003                       $100.000.00                      ExhibitC-10
02t19t2004                       $500.000.00                      ExhibitC-l1
03t24t2004                       s106.51s.00                            C-tz
                                                                  Exhibit
05n6t2004                        s44.364.00                       ExhibitC-13
TOTAL                            $866,992.00

              8.      A chart detailing theseassessments paymentsis attachedhereto as
                                                       and
                      Exhibit C-14.t

IV.    Defendants'  Rolesin the Success Survivalof Lanco (Addendumto GomezPSR
                                      and
       Obi. # 42.tl 182rAddendum GildeaPSRObi. # 39.11180)
                                   to

       In response Probationos
                 to          statement       the            for
                                                      request downward
                                     regarding Gomezes'

                                                          in           r-Qlbres, 99
        pursuant the First Circuit Courtof Appealsdecision United Statcs
departure      to

F.3d28 (1stCir. 1996), "[T]he defendants
                     that                             to     Ms. Gildea's
                                      couldhire someone handle

             duties,andtheycouldrely on KendalMoranandthe otherworkersto handle
administrative                                                                 the

         job                      submit followingevidence:
day-to-day siteoperations," Gomezes
                         the           the

               l.     Affidavit of Carlos Gomez,
                                         L.                Mr.            role and
                                                                   integral
                                                  describing Gomez's
                      dutiesat Lanco(Exh:!b:[tp);

               2,                                         Ms.
                                                 describing Gildea's
                      Affidavit of Mary E. Gildea,                         roleand
                                                                    integral
                      dutiesat Lanco(ExhibitE);

               3.     Affidavit of KendalI. Moran,describing Moran'slimitedroleand
                                                           Mr.
                      dutiesat Lanco (ExhibitF);




t Thereappears be a discrepancy
             to              between
                                   the            assessed based theabove-referenced
                                                                 on                 documentsand
                                         $901,200
            paid
the$866,992 for thethree policyyears?000,2001and2002,whichwe areattempting clariff. However, is
                                                                              to                it
indisputable, evidenced Mr. Reeder's
            as        by            letterof October 2005(ExhibitC-6),thatit is LibertyMutual's
                                                      12,
position Lancohassatisfied of its outstanding
       that               all                 liabilities Libertybased Liberty'saudits thepolicy
                                                        to           on              for
years2000,2001, 2002.
                and
       Case 1:05-cr-10022-GAO        Document 20      Filed 10/14/2005    Page 6 of 9



              4.     Jointaffidavitof RobertoGomezandFemando     Gomez,  describingtheir
                     limited role anddutiesat Lanco(in Spanish,
                                                              with Englishtranslation
                     attached) (Exhibit c);

              5,     Letters            and
                            from clients industry  colleagues,         Mr.
                                                              describing Gomez's
                     integralrole anddutiesat Lanco(ExhiUitH).

      These        demonstrate Mr. Morancannotstepinto Mr. Gomez's
           documents         that                                 role at

                                                       takeover;evenMr. Gomez's
Lanco. ExhibitF at fl 10. Nor couldanyof theotherworkers

        RobertoandFemando,
brothers,                      their long tenures experience Lanco,arenot
                         despite                and        at

equipped perform
       to                 duties.See
                Mr. Gomez's                                   performs number
                                    ExhibitG at fl 7. Mr. Gomez      a

of functionsat Lancothat simplycannot assumed anyone
                                    be      by                        because
                                                    elsein the company,     no

oneelsepossesses necessary
              the       skills. SeeExhibitD at fllf 2-7. Many clientsemployLanco's

          services
scaffolding                       of            that      himselfbringsto each
                            because the expertise Mr. Gomez
                 specifically

project.SeeExhibitH. Additionally, Gildea
                                 Ms.     performs         duties
                                                innumerable             close
                                                                requiring

           with Mr. Gomezandintimatefamiliaritywith the workersandcustomers,
coordination

beginning the earlymominghoursandcontinuing
         in                                                    and      to
                                           into the lateevenings weekends,

ensure Lancorunsefficientlyandprofessionally.
     that                                   These           be              to
                                                 dutiescannot readilyassigned

an outside                        would deprivetheworkersof a vital behind-the-scenes
          individual,andher absence

influence.SeeExhibitE at flfl 3-5.

V.     Statusof Restitutionto Carnenters'Union (GomezPSRt[ 174;GildeaPSRtl 172)

       Attached Exhib[ I is a letterfrom Hany Dow, Executive
               as                                           Directorof the Carpenters

            dated
BenefitFunds,                                                    will
                 October 2005,reflecting understanding the Gomezes make
                       14,             an           that

                and     forthMr. Dow's pleafor leniency theGomezes.
full restitution, setting                             for

VI.    Statusof Restitutionto Laborers' Union (Gomez         GildeaPSRtl l70l
                                                    PSRtl 1721

               as                               for        to    Masiello,
       Attached Erihrbttl is a letterfrom counsel Mr. Gomez Thomas

                           Laborers'
Administrator theMassachusetts
            of                                 dated
                                   BenefitFunds,          13,
                                                    October 2005,reflecting
        Case 1:05-cr-10022-GAO     Document 20      Filed 10/14/2005   Page 7 of 9



          for        plan                   commitment makefull
discussions a repayment andreflecting Gomezes'
                                    the              to

restitution the Laborers.
           to

VII.    $ettlement Civil Lawsuit (Gomez
                 of                             GildeaPSRt[ 142)
                                       PSRt[ 1441

                                          lawsuitfiled against Gomezes June10,2005,
        In reference the civil class-action
                   to                                        the     on

                                     agreement September27,2005. Gomezes
theparties thatsuitentered a settlement
         to              into               on                The

haveremittedfull payment
                       pursuant the settlement
                              to                     and              has
                                             agreement, the civil case been

dismissed prejudice.
        with                                  of                 and
                              Agreement Release Claims;Stipulation
                   TheSettlement      and

Orderof Dismissal             and    of            Treasurer
                With Prejudice; copies EastCambridge            in
                                                           Checks the

      of       $30,000, $20,000, attached ExhibttK.
amounts $30,000,      and      are      as

VIII.   Ownershinof 2 HialeahCourt. Wilminston.DelawarePropertv(GomezPSRtl l38l
        GildeaPSRtl 136)

        Attached Exhibit L is a deedreflectingthetransfer ownership the 2 Hialeah
                as                                      of        of

                                                                    Gildea,on
                        propertyfrom Mary Gildeato her sisterGraceann
Court,Wilminglon,Delaware

      28,2003.
January
      Case 1:05-cr-10022-GAO   Document 20   Filed 10/14/2005   Page 8 of 9



                                                   submitted,
                                        Respectfully



                                        lslHanv L. Manion III
                                        Hany L. ManionIII, BBO # 317440
                                        Christopher Cunio,
                                                   J.      BBO # 634518
                                        CooleyManionJones   LLP
                                        21 Custom  HouseStreet
                                        Boston,MA 021Il0
                                        617-737-3100
                                        Counsel Defendant
                                               far           CarlosGomez


                                        /s/ Joseph Savaee.
                                                  F.        Jr.
                                        Joseph Savage, BBO # 443030
                                               F.        Jr.,
                                        KevinP. McGrath,  BBO # 550123
                                        Goodwin         LLP
                                                  Procter
                                        Exchange  Place
                                                MA
                                        Boston, 02109
                                        617- 570- r 000
                                        CounselforDefendant   Mary Gildea


            14,2005
Dated:October

     I
149689.
      Case 1:05-cr-10022-GAO    Document 20      Filed 10/14/2005   Page 9 of 9



                          CERTIFICATE OF SERVICE


     I hereby                                                                 of
                                                 2005,a copyof theJointResponse
            certifythaton this l4th dayof October,

Defendants
         CarlosGomezandMary Gildeato RevisedPresentence
                                                     Reports         via
                                                            wasserrred first-

    mail uponU.S.Probation
class                                  K.       and       U.S.Attorney
                         OfficerStephanie Henshaw Assistant           Paul

G. Levenson.


                                                          J.
                                            /s/ Christopher Cunio




                                        I
Case 1:05-cr-10022-GAO   Document 20-2   Filed 10/14/2005   Page 1 of 11




                         ExhibitA
Case 1:05-cr-10022-GAO   Document 20-2   Filed 10/14/2005   Page 2 of 11




                    ExhibitA-1
ItemViewer-Details                                                                                                                              I
                                                                                                                                            Page of I
    Case 1:05-cr-10022-GAO                             Document 20-2                                      Filed 10/14/2005       Page 3 of 11


\# Weh Glient-Neilmage
                     EastCambridge
                                 $avinge

                          Account Number
                                       fS0O"eq6?
                          Amount
                          PostlngDate
                          Check Number 11091P0
                          TranCode
                          Routing
                          Number       f21137041e

(]'View           ResultsC ViewFront C ViewBack fi, ViewFrontAI*trD
                                                                  Back
                                                                           ' ' ' :   F        .   t ' "




     EASTCAMBRIDGE                                                    TIIE/ISIIRER CilECK
            BANK
      SAVINGS


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httns://itemresearsh.interceot.net{temViewer.ASP?WCI:WTUpdateItem&WCU=BankID...
Case 1:05-cr-10022-GAO   Document 20-2   Filed 10/14/2005   Page 4 of 11




                    Exhibit A-2
      Case 1:05-cr-10022-GAO          Document 20-2            Filed 10/14/2005        Page 5 of 11

Departmentof the Treasury                                       I[ reDly gef,er tor 015331{1533
lnternal Revenue$ervice                                         Septcnber ?3, 3005    I,TR 387 (ICP) SB
                                                                ?22-{,t*9090   200318       000
B,O. Borr 605
Buffalor Nf 14245-0606



T{ARY E CIIJDEA
33 EARLE ST
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     Te#x$Eyer lderrtlficatlon   lf\untrert
                          Tax PerLod(e) r            December 31, 2003              Decesber 31, 2004

                                        forms

D6Ar S8|lpayerr
flhanh yeu   for   your   lneuj.ry   dat6d    $eptenrber       ?3r   2005,

we bave    encloEed the reeord of, accounts   you requeFted.                        PleaEe   er{grnine youf
reeerf,s   endt let uE know ebsut any difference   you flnd.,

If   trou have ilrfr qurstlong,      pleaee     crl.l    ue toXI     free     et   1-800-839-837{.

ff you prefer,      lnou may wr:Lte    to    us at      tbe   addrese       Ehorm et   the   top   of   the
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Encloeure(B) r Feeord of eccounEE
                        Case 1:05-cr-10022-GAO       Document 20-2      Filed 10/14/2005    Page 6 of 11
             t   '

     -




PAGENO-0001                                                                                rRs EMprJoyEE0152314523
DATE REQUESTEDO9-23-?OO5                                                                    PRI}'T DATE 09.23*2005
FORMNIIMBFRT L040                                                                           TAt( pERfOD: DEC        ZO03
                                   TAITPAYERIDENTTFTCATION NTIMBER t
                       **   SPOUSE TA)ffiAYER IDENTIFICATION NUMtsER

                     MARY E GIIJDEA
                      33 EARLE ST
                      14 DARRETJIJ  DR
                     l { o R T T I R E ' , A D r N G M A 0 1 8 5 4 . 1 5 4 1 . ] " 4 5 B o D c . 8 B B o D e I J e * W
 I           ;
i;-      Atr[Y MINUS BETOW $TGNTFTS$ A CREDIT AIVlOTI}f,r

          ACCOUNT       BAITANCE:                   900, 000 , 00-
         A C C R U E DN T E R E S T :
                      I                                    0.00       AS OF 09-19-?005
          ACCRUEDP$IAITTY:                                 0.00       AS OF 09-1.9*2005

         ACEOITNT BAI,ANCH
            PIrUg ACCRUAITSI                        900, 000.00-


                 RETURN NOT PRESHIIT FOR THIS            ACCOUNT

                                                     TRJAIISAETIONS
                                                                                                   MONEY AIvTOT]IflT
CODE                     EXPITANATION                                               DATE         (XF APFLICABIJE)
 460 EXTENSIO$ OF TIME TO FIIE                                                   04-15-2004
     EiKT. DATE 08-15-?004
 670 suBsEQttEhIT PAYtvIEhrr                                                     04-1s-4004                900, 000 ,00-
 460 EXTENSION OF TIME TO FIIJE                                                  08*15'2004
     EI(T. DATE 10-15-2004


         i
Case 1:05-cr-10022-GAO   Document 20-2   Filed 10/14/2005   Page 7 of 11




                    ExhibitA-3
     Case 1:05-cr-10022-GAO                         Document 20-2                Filed 10/14/2005     Page 8 of 11




                     . SfiFIJ'F ggIVEE
                     '
                                                                                                               2836
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Case 1:05-cr-10022-GAO   Document 20-2   Filed 10/14/2005   Page 9 of 11




                    Exhibit A-4
                    Case 1:05-cr-10022-GAO             Document 20-2      Filed 10/14/2005      Page 10 of 11

               Departmentof the Treasury
               lnternalHevenue Service                                     rn seDly rcf€r tol   01st31{533
                                                                           Eegtcmber 33, 30O5 LtB 38? (ICP)
               P.O. Bort 606                                                              3003le      000
               Buffalo,  $c 1{l3E-0606




               CTRITOE IJ GOI@Z
               33 EIXIrE gT
               60DtsR\trrJLE, l{tA 0e143




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                   Taxgayer     ldentl,   f LcatLon  tiltrrnbsr r
                                             tarc Pesiod(e):        uecenber 31, ?003 December 31, ?004
                                                          ForBr

               DeEr Tar$layerr
               Tbarrh you for     your lnquirT       drted    Bellternber 2t,   aO05,
               We have enclosgd tbe recordl of aecouatg you requggtsd.                    Pl€age exannine your
               reeords and let ue ltnow about Eny dlffersac€ you fLnd,

               rf, you h*ve arry gu€stions,          pleasE eelI     us tolt    f,re€ Et l*900*glg-93?4.
               If you prefer,  you flIfr,y wrj.te       to us st the addreee showil et the top of the
               f,iret Daga of thl,s letter.


                                                                           $l.ncerely,


'i,ii,:i:l:.
                                                                                fuu,
                                                                           Pana1a M, Barrar
                                                                           ClrLel. iteeounts l{antgsil€nt        Di,vl8j.eD
               Eaclosure(s)   r Record of acsountg
                                  Case 1:05-cr-10022-GAO   Document 20-2        Filed 10/14/2005     Page 11 of 11
    5.


                                                                                                               01523I'4523
                                                                                                   IR$ EMPIJOYEE
    PAGENO-0001

    DATE REQUESTED09-23-2005                                                                         PRIMr DATE 09-23*2005

                                                                                                     TA:t PERIOD: DEC         2003
     F'ORMNITMBER: 1040

                                           TA)TFAYERIDEIIfIFICATION                :
                                                                              NUMBER
                                  * sPoUsE TAXPAYER IDENTIFICAIION            NUMBHRI

                              CART,oS I. GOMEZ
                              1-4 DARREIJITDR
                              }IoRTtI.READING              MA 01864-1541*14s                       BODC-EB BODCITC-W
                                                                                                                       ';   i]'   ''l
                               grGNrFlEs
     -;-- Ar.n[ MrMIS' BEr.,Ol{:                            A CREDTT AIIOUNT                                    '     "

                         ACCOIIIfrIBAIJAI'ICE:             100,000'00-
                        A C C R I J E DI { T E R E S T I
                                      I                           O.OO        AS OF 09'19-2005
                         ACCRIIEDFEI{ALTYI                        0'00        A$ OF 09-l'9*2005

                        ACEOI'NT BAI.AI{CH
                           PIrUS ACCRUALTS ;               100 , 000 ' 00 -


                             RETURN NOT PRESHNT FOR THIS ACCOT]MI
                                                            TRANSACTIONg
                                                                                                              MONEY AI{OUNT
        CODE                                     HIFIJA}IATION                              DATE           (IF APPIJTCABIJE)
         460 ENTENSIONOF TIIytE TO FILE                                                  04-15-2004
               EXT. DATF 08-15*2004
         6 ? 0 $ U B S E Q U E N I TA I ' I r { E I { T
                                 P                                                       04-15*?004                  100,000.00-
         460 E(TENSION OF TIMF To FILE                                                   08-15-2004
               EI(T. DATE 10-15-2004


. : i t . j : r , f .    .
                             :'
ii"l1 l';r':rli :,
Case 1:05-cr-10022-GAO   Document 20-3   Filed 10/14/2005   Page 1 of 7




                         ExhibitB
Case 1:05-cr-10022-GAO   Document 20-3   Filed 10/14/2005   Page 2 of 7




                    ExhibitB-1
            Case 1:05-cr-10022-GAO                       Document 20-3          Filed 10/14/2005                                                  Page 3 of 7

FRON :                                                   FAX N0. : 61?+??6+926a                                                                                        PE




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            LocffTlthl:?8! 3410
                        551                                       Rli TI|IE 10111'0S 0S:51
Case 1:05-cr-10022-GAO   Document 20-3   Filed 10/14/2005   Page 4 of 7




                    ExhibitB-2
             Case 1:05-cr-10022-GAO                                           Document 20-3        Filed 10/14/2005                      Page 5 of 7

     :
FR01'1 LFNCOSCFFFOLDING
                      INC                                                     FHX NU. i 6L7+?76+9268             Oct. 13 2AE5 B7:36Ht'1 PJ
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                      $51                                                                           '05
                                                                                      ro(TI|IE 10111 09:51
Case 1:05-cr-10022-GAO   Document 20-3   Filed 10/14/2005   Page 6 of 7




                    ExhibitB-3
                      Case 1:05-cr-10022-GAO                          Document 20-3                         Filed 10/14/2005                         Page 7 of 7

    FROI'I: LANCOSCHFFOLDING
                           INC                                        FAX NE. : 617+776+9258                                        Oct. LZ 2AAS 11:54ff{                     Pz



                       EAST
                          CAMBRIDGE                                                   617.154,77c0
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                         MARYGILDEA                                                                                          ACCOUNT
                                                                                                                                   I{UMBER:
                                     OR
                         GARLOS GOMEZ
                         33 EARLEST                                                                                STATEIUENT
                                                                                                                           EEGINDATC:                                  06.01.2004
                         SOMERVILLE                                                                                 STATEMEI'IT DATE:
                                                                                                                             END                                       05€l-1004
                                    ltJtA02{4s"{209
                                                                                                                           CHECKs                                                      50




                                                                                                                  STATEMENT SUMMARY
                    -ACCOUNT NUMBER TYPE
                        i737303477 B-r-sIC CHECKTNG                                                                                                                  BALANCE
                                                                                                                                                                   30, 059.08


                                           ACCOUNT
                                                 SUMMARY BASIC
                                                       FOR    CHECKIN .
                      saARrrNe                                       TNEEREeT                                                   EERvrcE
                          B l i L A b I c E + D E p o E r F F + p 4 I D - I r I $ H D S A } I A J J S - C t t A H G E s = B A bHDrNcE
                                                                                                                              tAlrc
                    2'11,460.30                      81.04?.04                     o.0o 322,4(14,26
,
t           * * *   * * - * * * * t | * 'l * * * * * s * I 9 P * * * * * * + * * *
                                                                                                        44.00             30,0s9.0g
        -                                                              * * i * * * * * * + * + * * * * * * * * * * * * + * * * * * * * * * J, * * f, r * * * * * * * * * *
                                                                                                                                                                           * * * * *



                                               TRANSACTIONS BASTC
                                                          FOR          -
                                                                CHECKING{73?303477

        DATE          DESCRIPTION
        05-0{ DEtrO$rr                                                                                                                                                 AT'fiI'|t{E
        C5.06 DESCRTFTIVE                                                                                                                                          2,744.42
                           DBPOSITWIR TRF MARYGILDEA TRADESECURITIES                                                                                              22,000.00
        01-06 uEscRrpTrvE llITHDtutwAJ,hrrRg tRF FEE5                                                                                                                    *3.00
        c5-06 DEgoSrT
                                                                                                                                                                       8 5 1 .r.r
        05-i0 DEFQSJT
        C5.].2 EXTERNAL                                                                                                                                                9 5 1, 3 1
                        DEPOSITMBNA - ACII AD\TNCE                                                                                                                 7,300.00
        O5-?O DEFoSIT
                                                                                                                                                                   7 , 0 0 0 .0 o
        C5*22 DEPOSIT
        05-27 DEPoSt'x                                                                                                                                             3,800.00
        05-?9 EXCESS                                                                                                                                              36,500,00
                     clrEcK cHARcE                                                                                                                                     -41.00
        Os-E9 MAINTENANCE  SERVICE CTI3RGE                                                                                                                               -?     nn


                                                     CHECKS
                                                          FORBASTC      -
                                                                 CHECK|NG 1W71A3477

        MTE   CI{ECKNUTYtsER                                    A!,IOUNT                        NUIIBER
                                                                                       DATE CHECK                                                    AtIOUNT
        c3-05         rrl                                          63,00               05-03      e851                                               201t 9 .
        05-07         r?E                                  1 0 , 0 0 0 .0 o            os-or                          zalz                           153.7{
        05-93        ?837r                                     , o t
                                                         z o oo o o , o .              05-05                         ?853                            130. 06
        0s-03        ?838                                              oc
                                                          s o , o o o .S o             05-03                         2854                         8,450.00
        05-03        2847*                                      386,7r.                05-06                         2S55                                  6
                                                                                                                                                  3 ,0 7 5 . L
1       5-03                        ?BAE                         2 0 .9 0              05-0rl                        2856
\-us-og                                                          't                                                                               3 ,4 2 5 . 0 0
                                    z1tis                          9.00                05-03                         2857                            219.33
   c5-c3                            2850                         15,00                 05-0?                         2858                            137,79
Case 1:05-cr-10022-GAO   Document 20-4   Filed 10/14/2005   Page 1 of 35




                         ExhibitC
Case 1:05-cr-10022-GAO   Document 20-4   Filed 10/14/2005   Page 2 of 35




                     ExhibitC-1
0l/22/8004 lEU l0rE4            FAX 701 180 4147 R R INSIJR/II{CE LINCO
             Case 1:05-cr-10022-GAO
                                                                +++
                                                       Document 20-4           Filed 10/14/2005                       E
                                                                                                           Page 3 of 35
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Case 1:05-cr-10022-GAO   Document 20-4   Filed 10/14/2005   Page 4 of 35




                     ExhibitC-2
Ol/ZElZaq( TEU l0lEg             FA.I,Tsl E0s 4117 B R INSUniliSE +++ LANCO                                                                         ld 008/03s
           Case 1:05-cr-10022-GAO                    Document 20-4                    Filed 10/14/2005                        Page 5 of 35


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Case 1:05-cr-10022-GAO   Document 20-4   Filed 10/14/2005   Page 6 of 35




                     ExhibitC-3
                                                                                      /,t"u,ffifu"
  Case 1:05-cr-10022-GAO

                                                 k'rW
                                      Document 20-4



                                                  t
                                                                 Filed 10/14/2005
                                                                                  Al,'1f      Page 7 of 35




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 sl06^sxs_00            #*r* tp*-*."-{ .F*-tF tt'{ *fr-
                              I
 $3134?$"00             4l1S/04
 $filf,,0as.00          5/15/0+
 Thefichffi$ flJsgivcn wtttr ftG undqctandln$ thnt you wlll nmy fl,"$ent o$,.rry barEnee
                                                                                           due foa
 your *etive poUcy. Fl*eoervnrember     $at f{lldr€ to meettheestnrsrcwifl r*sult fo,r qncEl]aHsn
                                                                                     fic
 of y+ur
         tryr's polhy,-rtitr ft€fttlt prcurlum due, and refural af your nuOrtrrli*p tl a couequnn
 a$Eflry' Htst{$g*ndilil qf the *bm'epnpnens to my attrntion rt tin followirrgnddreee:

                 IJbrrryMutml
                                   "
                 Attn: Dflcld R+ed#ri IM$ FtrrsnftI
                 FOBmrF2tll
                 PosHmsuth, 0ffiSe-ft0*
                              NII
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 Fla*$+remeurber t"4$h.i youi rbow scseuntnumbff wl*r your
                    te irrcluds
                                                                      FfrJrm€flrs qflg$rcEi:crlr*t+
 posiltt$" Thddlctt€r n'ill rcfir$ rr r fln*l ngticr, you wiil nut reietie fuhuu
                                                                                rs
                                                                                  lrnrsicanfur fis
 tfls$trtErrt' Allorryruffist+*ltsuilins ttme for yo'ur paymen{h enr\* cnrsr ba$ora Aue A*t".
                                                                                      thg
 Yow antleipa*d cooperaHon appredaied.
                                ig

lflncerely,
\ufur{n-r*
D*.utd Secd€r,
      G      "Arcaunfimt
 ItvI$Ftru*mHt
             Otrmr*norrr
Case 1:05-cr-10022-GAO   Document 20-4   Filed 10/14/2005   Page 8 of 35




                     Exhibit C-4
                   Case 1:05-cr-10022-GAO                       Document 20-4                     Filed 10/14/2005                Page 9 of 35
                                                           Prern-lurn Involce

                                                                                                                                          WHHffi
tslIftrr'           I,AIIICO: ICAFFoLDII{G INc                                     PTODIIOBRT                   AT,''ANE INSIJRATCE INC
iDSREtsBT           33, Hggt,* **                                                  ADpRE$sr                     281 BEACH STREEf
                    sOldERvII"trB, MA oa143- o000                                                               REVERE I,IA .O?1-51




ICGOU}Xf    :#I                q0                                                                           IIWOICE,IIATET 04/22/ 20os
fi{ttolcBi,fi I               a
                    3-CIS1$.CIf.se                                                                          DUE D.[fEr     a'c/rz/z}os

brr.tlfl9THFORI&TIOffI.
          ' : .                                                           : . .r,l , ,   ,.,, '
                                                                                            .
                            1 . . : . .
 : :,pa4g,        COffIAACTT:trtfil4ffR                                   fE4}tfficEroH                                                   ArffirffT
                                                                         FRHVIOUS HATJ.ANCE                                  s                1 f , 5 ;9 8 a l o o
oa/i?/e0o5             ;oroo
          rfei,*es*seoeis

                                                 ffi;:
                                                                              GNED RISK FREMIIIM                             $                     5 0 , 3 3 S. O 0 C R
                                                                             DTA..ASSEBSMET{T.
                                                                                             ;                                                      p . f i 1 3. o o C R
                                                                                           ''rr:;,;.1                                             ' : ,
;;;;*;,,*:;*iil#;;iil                                                         ,,,,,,il:'.,'
                                                                             i0wun, RrErKpREritxt'tr
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                                                                                                                                              i rA,,
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                                                                             ;il;,il;ffiffi*-"'                              I                : 3 , : I 3 L. 0 O C R

         *ir i
irznrt;;oi -*o*ir+i*r;l,io,tR,HVI,$EbAUDIT                                   ICNE#,.RISK PREMTUM                             F
                                                                                                                                              '        l

                                                                                                                                                  44 it74:00CR
                                                                                                                                                               ;


                                                                             DTA ,ASSESSIqEHT                                s"                   I t r - , 9 ? 6" l 0 o i R



                                                     : ;   ry            1    '
                                          ':r'lr.rl:t,:      ',,, :...
                                                                   I      '"',
                                                           .1,

            'lniie,,pite'                                          '*C,couls$,:HAI.,A$CE.orll''I ,.:
                                                                                          , .S,                                                    {4;86*.00
                              ,nateA :here appl,i6$ to 'iu*t*"t     'chargee. The prev.ioue' be}*nb*,
            (1f applleable)               ie p-ayabte aecording bq the EerrtlFerrpressed orr the
            ordEtnal liitlinE             noLfce,.

 !{ssfl|S{sr       F'og invoice questi ,nE:, IlonEacg -tib-ert1r l',{uEual at (AO0) 653-Tg93.
                    ,    of, E-mafl i ,rMs@Idbertyt'Iutufll" . com      ':'   , ,          l
             :     For'qgy
           r :     Pleasq.,refer,eo:.the hack of this'invoice        for important infotmaticn.
           PLeaeereturn: this remlt,tanee ellp'wlth your paymenuand use'Lhe enetoeed envelope:
Case 1:05-cr-10022-GAO   Document 20-4   Filed 10/14/2005   Page 10 of 35




                     ExhibitC-5
 -_ Original Case 1:05-cr-10022-GAO
            Message --              Document 20-4              Filed 10/14/2005     Page 11 of 35
 From:Reeder, David
 To: MaryGildea
 Sentl Thursday,
               June30,Z0Og g:20AM
 Subfect:RE:Balance on account Lanco,
                   due          for 1-320965-00
 Mary: We receivedyqur payment of
                                     $17,918 on 6/29 for the 014 policyaudtt. All policy period audits have now
 been paid to date, subJectio any future revtsions.

 In addltlon'your current0l5.pollcy is now paid to date
                                                        throughinstallment due 6/2g. your accounthas a
                                                                            #3     'nitt
 zero balanceat thls time, wlth 6 more monlhry installments
                                                            oi E13,oo6siheduleo to      on the 015 policy,
 subJectto any changesthat mlght be made per enaorir.*nt
                                                             at a future date.
  Dave Reeder


  -*- Original
             Message *--
  From: Reeder,David
  To: marroi14ea@comcast.net
  $enr: tuesday,
               June14,2005   1:49PM
  $ubJect:Balance on account Lanco,
                 due           for  1_32096g_00

 Mary: As per our discusslon, most recentaudit revisions
                              the                               for the 010, 011 and 012 policies a balance
                                                                                                  left
 due of $44,364' we recelved  your paymentof $44,364on 5/16, All auditsfor
 policy periodsare paid to date, subject to                                       the 010, 011, 012 and 013
                                            any rilrtnei r.*ui"ion,that mlght be done at a future time.
 The current balancedue on accountis
                                       $36,107.This lnclu-des-the     recenily completed014 policyaudlt of
 $17'918 due 6/L, an endorsement the-6rs poiiiv oi]+szs due 6/1,
                                   on
 instaff
      ment on the 015 of g18,666due 6/2g.                                  unJ tn* next regularmonthly

 DaveReeder,Accountant
 IMSFinancial
            Operations
 (Phone)800-6ss-7893
 (Fax)603-334-8161




r0/t2/2005
Case 1:05-cr-10022-GAO   Document 20-4   Filed 10/14/2005   Page 12 of 35




                     ExhibitC-6
       Case 1:05-cr-10022-GAO            Document 20-4      Filed 10/14/2005   Page 13 of 35

FROI'I: LfiNCOSCHFFT]LDING
                         INC              PHONENO. : 61? ??6 9268                           P1
                                                                         Oct. L" 2BASA1:49P1-1




                                                                       tiberty
                                                                       Muhrdl*
              October'te,
                      e00S

              I,AAICO  SCAFFOI,DINC
                                  ft'C
              .dflfil:MASYGILDEA
              *' EA.RLES-I
              sor{HFvlttE, MA 021#t
              tt*xr6(7-Tfil9.76t


              Acconurt 1+?096540
                    #:

              Deerl\dary,
                   it
              Thj"$ to sdvige y_aur
                             that     account paidup to date.
                                              fu                      rII
                                                            including *udltsfor
              prior policypmirod*.     rl.ote
                                  Please tlat audlts subJect revftton-Yorrrnerr
                                                    arc        to
              irutallmnrtpayment $13,666.00yourarttve
                                  oI         on          poltcyis du€10/80/08.A
              stateurent accorrnt been
                        of       has      providcd,




             ffi0453.7S93
Case 1:05-cr-10022-GAO   Document 20-4   Filed 10/14/2005   Page 14 of 35




                     ExhibitC-7
      Case 1:05-cr-10022-GAO                       Document 20-4                          Filed 10/14/2005           Page 15 of 35

     :
FROI'1 LHNCI]SCHFFOLDING
                       INC                             PH0NEN0, : 617 ?76 9268                                                  P?
                                                                                                              ocr. L2 2BE501:49PM
   tc.t8{00t u:4101

                                                       StatementOfAccount



                          E4tl99 $carEolDrNc rNE
                                                                                                                   hn,tnil,H
                          33 ELII,E ST                                                        C ,] ME(:TRTHYINE AGENCY IITC
                          SOIIEHVIi.LE Y,t' 0211J,9000                                        299 EA:IIjq.F.TVATESfREEf

                                                                                              WILMTNGTON                  MA 01tt?

                                                                                                  Srlm[nFrt0rt'|        iywhfrt
                                                                                                  AEgourrt
                                                                                                        Eflrncc:        $ 18.689.00



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        Case 1:05-cr-10022-GAO                                 Document 20-4                    Filed 10/14/2005               Page 16 of 35

FR0l'1: LHNCSSCHFFSLDII-EINC                                                        6t7 1?E e?EE                      Oct. LZ 2AAS E1:58P1'l
                                                                                                                                           P3

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                                                                                                                                    TrEnstgllFn Amount
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         Case 1:05-cr-10022-GAO                           Document 20-4                 Filed 10/14/2005              Page 17 of 35

FROI'I: LRNCOSCf,FFfl.DIHC INC                             FHONENU.          617 7?6 9268                      Oct. L? ?WS EI:SAPHP4

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                Case 1:05-cr-10022-GAO                          Document 20-4                             Filed 10/14/2005                            Page 22 of 35




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                         LUCfiTIoN;781 3410
                                    551                                            RXTII1E 09/28 '0S 11:50
Case 1:05-cr-10022-GAO   Document 20-4   Filed 10/14/2005   Page 25 of 35




                    Exhibit
                          c-10
                                                                                                                :761   5"51 34rO        #   S./   s
                   Case 1:05-cr-10022-GAO                           Document 20-4       Filed 10/14/2005          Page 26 of 35




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                     I.0CATI0N:781 3410
                                 551                                            RXTI|IE 09zfg '05 11:50
Case 1:05-cr-10022-GAO   Document 20-4   Filed 10/14/2005   Page 27 of 35




                    Exhibit
                          C-11
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          Case 1:05-cr-10022-GAO                                      Document 20-4                     Filed 10/14/2005                  Page 28 of 35




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                    551                                                                   RXTItlE 00228'0S 14r4b
Case 1:05-cr-10022-GAO   Document 20-4   Filed 10/14/2005   Page 29 of 35




                    ExhibitC-12
rtulrt       Y rlvYYrrr -LtEtilllts
                                                                                                                                                         Page ofl
                                                                                                                                                             I
         Case 1:05-cr-10022-GAO                             Document 20-4                                   Filed 10/14/2005                 Page 30 of 35

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Case 1:05-cr-10022-GAO   Document 20-4   Filed 10/14/2005   Page 31 of 35




                    Exhibit
                          C-13
Item Vrewer-Details
     Case 1:05-cr-10022-GAO                            Document 20-4               Filed 10/14/2005            Page 32 of Page ofl
                                                                                                                          35 I


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Case 1:05-cr-10022-GAO   Document 20-4   Filed 10/14/2005   Page 33 of 35




                    Exhibit
                          c-14
    Case 1:05-cr-10022-GAO   Document 20-4       Filed 10/14/2005   Page 34 of 35


             LIBERTY MUTUAL INSURANCEACCOUNT BALANCES


                Fqriw
6/2st03        102             I10,900                                I l 6 , ll 3
                                  5.213
                                      1
                               I 1 6 ,1 3
9/9103                                                29,029           87,094
9t30t03                                               29,029           58,056
t0/7t03        102             255,142
                                I 1.991
                               267,133
l0/7/03        r00             287,336
                                11.493
                               298,829
r0/7t03        l0l             383,583                               1,024,763
                                17.t62
                               400,745

                        Total: 966,707
10128103                                              29,029          995,735
12/15/03                                              29,029          966,707
12t29t03                                             100,000          866,707
2t19/04                                              500.000          366,707
3/24t04                                              106,515          260,192
4122/0s       100                     credit
                               [52,351]                               207,841
4t22t05       102              [83,]l9J credit                        124,722
4t22/05       l0l                     credit
                               [46,150J                                78,572
5n6t0s                                                44,364           34,208


Totalc                       $901,200              $865,989
     Case 1:05-cr-10022-GAO   Document 20-4   Filed 10/14/2005   Page 35 of 35


                                ASSESSMENTS

     Dailb                                       ,Govefnfiepil           ;P[yfisnts
 10t703        100              298,829
4/22t05        100                   1]
                                [52,3s

Totals                         246,479            222,559



t0t7/03        r01             400,745
4/22t05        l0l              [46,1s01

Totals                         354,595           303,926



6/2s/03        t02             I 1 6 , l13
rQt7t03        102             267,133
4l22t0s        102                 l9]
                               [83,1

Totals                         300,127           274,575



Totals                        $901,200          $80I,059         $866t992
                                                                 t   ,
Case 1:05-cr-10022-GAO   Document 20-5   Filed 10/14/2005   Page 1 of 12




                         ExhibitD
     Case 1:05-cr-10022-GAO     Document 20-5      Filed 10/14/2005     Page 2 of 12



                       UNITED STATESDISTRICT COURT
                     FOR THE DISTRICT OF MASSACHUSETTS


UNITED STATESOF AMERICA

v.
                                                       No.
                                                Criminal 05-10022
CARLOSGOMEZ and
MARY GILDEA,

Defendants.


                         AFFIDAVIT OF CARLOS L. GOMEZ

        I, CarlosL. Gomez,
                         herebydepose stateasfollows:
                                    and

        L     I work at LancoScaffolding, ("Lanco"),which is located 33 EarleStreet,
                                        Inc.                        at

Somerville,
          Massachusetts,
                     02143.I founded
                                   Lancoin 1984.I makethis statement support
                                                                  in       of

Defendants'
          Sentencing         previouslysubmitted this Courton August15,2005.
                   Memorandum,                 to

                 MR. GOMEZ'S GENERAL JOB DUTIES AT LANCO

       ?'.    I maintainall clientrelationsfor Lanco,andI am alwaysactivelyseeking
                                                                                 new

clientsandprojects.I haveworkingrelationships
                                            with manyof the general
                                                                  contracrorso

subcontractors, architects the local construction
             and         in                     industry. Thoserelationships one
                                                                           are

                     johs, asLancohasmany"repeatcu$tomers," our currentclients
sQurce our scaffolding
     for                                                 and

alsorefernewbusiness us. WhenI tatk to a new clientfor the first time,we usuallydiscover
                   to

thatwe know the samepeople,andthis helpsme develop relationship
                                                  a           quicklywith thenew

client. We alsoregularlyreceivephonecallsfrom architects        budgetpricesfor future
                                                       assembling

projects, I will give themrecommendations a "ballpark"figureto usefor the scaffotding
        and                            and

cost. The architects thenreferthe general
                   will                 contractors theprojects Lancowhenthe
                                                  on           to

time comes themto "bid" theprojects.In addition,
          for                                  whenI amtravelingbetween job sites
                                                                      our
   Case 1:05-cr-10022-GAO       Document 20-5       Filed 10/14/2005    Page 3 of 12



duringthe day,I will stopby siteswhereI seea newbuildingis goingup to find out who the

general
      contractor andif therewill be anyscaffolding
               is,                               needs.

       3.     I alsotrain all of the employees scaffolding
                                             in          installation.I haveworkedin the

scaffoldingindustryfor over 30 years,
                                    sinceI cameto theUnitedStates, I havemuchmore
                                                                 so

experience anyone
         than    elseat Lancoto be ableto teachproperandsafescaffoldingerection

                                                      crewa$a "groundman"when
techniques. new employee Lancois assigned a scaffolding
          A            at               to

               undermy supervision. job is to passequipment
he first begins,                  He                      from the truck up to thecrew

      on
members the scaffoldingusinga ropeandpulley. Thereareright andwrong (andeven

         waysto do this; I teachhim how to tie theropearound equipment that the
dangerous)                                                  the      so

piecehangsproperlywhenit is hoistedinto the air, andso thecrewmember the scaffolding
                                                                   on

caneasilyandsafelyreceiveit. This way,thenew employee
                                                    learns the components go
                                                          all           that

into building a scaffolding, thatthe soaffolding to be installed a specificsequence.
                           and                 has              in                 A

new employee remaina groundmanuntil he is familiarwith thedifferentscaffolding
           will

components.       the
          Sometimes new employee
                               nevergraduates
                                            beyondthis point,because am not
                                                                   I

secure
     with his abilities. He will thencontinue
                                            workingon the ground.

       4.     Whena new employee graduated the scaffolding, teachhim theproper
                               has       to               I

way to lift the scaffoldingplanks,which weigh60 porurds
                                                      each, passthemwhile balancing
                                                          and

on the scaffolding.Again,thereis a correctway to lift a scaffolding
                                                                  plank,andtherearemany

difficult andincorrectwaysto do it. I alsoteachhim how to setthebases,
                                                                     which arethe

foundation which the scaffolding
          on                   will be built. Thebases
                                                     mustbe aslevel aspossibleto

ensure safetyof the workersandhadeson the scaffolding, a greatdealof caregoesinto
     the                                             so

this process.Again, sometimes new employee nevergraduate this point if I do not feel
                            a            will          to

secuxe
     with his abilities.
   Case 1:05-cr-10022-GAO       Document 20-5       Filed 10/14/2005     Page 4 of 12



       5.     I am at thejob sitewith a newemployee all times. If I haveto leavethejob site
                                                  at

for anyreason, takethenew employee
             I                                         until I am satisfied hehas
                                 with me. This continues                  that

mastered necessary
       the       skills andhasbecome         workingon the scaffolding.
                                   comfortable

       6.     I alsotrain all of the employees safetyissues,
                                             in            from wearingsafetyglasses
                                                                                   and

protectiveglovesto knowinghow to usefall protection        (i.e.,safetyharnesses).
                                                   equipment                    We

hold regularsafetymeetings discuss
                         to      variousissues our projects.The safety
                                             on                       procedures

differ from projectto project,andI designspecial              wherenecessary.
                                               safetyprocedures             For

       we                            job
example, recentlycompleted scaffolding for a newbuildingfor BostonUniversityalong
                         a

the Massachusetts
               Turnpikewherethe crewwaserecting          high in the air while the
                                               scaffolding

buildingwasbeingconstructed.
                           Because buildingdid not yet exist,therewasno placefor
                                 the

the scaffolding
              crewto tie off their safetyharnesses. created system
                                                  I       a       wherebythey couldtie

off astheywereerecting scaffolding.As another
                      the                          I
                                            example, designed new scaffolding
                                                            a

        calleda "snowcap,"
component                which is attached thehighestframeon a projectandslopes
                                         to                                   so

that snowwill slideoff the scaffolding, the crewmembers thetrades
                                      so              and        workingon the

projectdo not haveto wolry aboutslippingandfalling on wet, icy ptarrking.Lastwinter we

usedthe snowcaps
               everywhere, to theheavysnowfall. Recently
                         due                            Lancoreceived
                                                                    aphonecall

from an architect
                who wantedto getinformationaboutthe snowcaps,              on
                                                           which he hadseen a

projectLancodid at AmherstCollege; wanted usethemon anupcoming
                                 he      to                   projectthatwould

be undertaken
            duringthewinter months.

       7.    In addition,andasdescribed fuller detailbelow,I oversee of the scaffolding
                                      in                           all

projects a daily basis,travelingbetween differentsitesto monitorjob progress address
        on                            the                                  and

anyissues concerns may arise. With KendalMoran("Moran"), I visit new andpotential
        or       that

projectsitesanddeviseprice estimates. am alsothe only individualat Lancowho does
                                    I
   Case 1:05-cr-10022-GAO          Document 20-5        Filed 10/14/2005      Page 5 of 12



scaffoldinglayoutdrawings projects
                         for     whentheyarerequired.In the evenings, assist
                                                                    I      my

wife, Mary Gildea("Gildea")in determining job schedule the following day.
                                        the          for

                           MR GOMEZ'S TYPICAL WORI{DAY

         8.    I typicallywakeup around3r00a.m.,andleavemy homein North Readingto

travelto theLancowarehouse/officeSomerville 4:30. I arriveat thewarehouse 5:00
                               in         by                            by

a.m.

         9.    WhenI arriveat Lanco,I meetthewarehouse
                                                     crew,which is composed three
                                                                          of

workerswho work only in the Lancowarehouse they do not do scaffolding).We openthe
                                         (i.e.,

        gates the garage
warehouse    and       doors,startup the trucksto warmthe engines, backthe
                                                                 and

trucksout into the loadingyardto be prepared theday'sjobs. Mr. Moran alsoanivesat
                                           for

Lancoat this time.

         10.   Thedailyjob schedule completed previous
                                  is        the      nightby Ms. Gildeaandmyself.

        job
For each sitethatday,scaffolding
                               musteitherbe installed dismantled.Thus,the trucks
                                                     or

eitherhaveto be loadedwith scaffolding accommodatenew installation, the truckshave
                                     to         a                 or

to be unloaded thatthe scaffolding
             so                   from ajob canbe dismantled loadedonto an empty
                                                           and

truck.

         IL    I coordinate of the activityat thewarehouse
                          all                            beginningat 5:00. The crews

usuallygo out to about5 to 7 jobs a day,so at leastthatmanyvehicles
                                                                  needto be prepared

(usually,oneor two trucksgo to eachsite,depending the sizeof thejob). The scaffolding
                                                on                                   has

                                             possible be transported thejob sitein
to be loadedefficientlyso thatthemostequipment       can           to

onevehicle. In addition, equipment to be loaded the opposite
                       the       has           in          orderof how it will be

pulledout of the truck to erectthe scaffolding(i.e.,the first thing loadedinto the truck mustbe

the lastthing thatwill be pulledout of thetruc$. I am ableto orchesfrate entireeffort
                                                                       this




                                                4
   Case 1:05-cr-10022-GAO         Document 20-5      Filed 10/14/2005    Page 6 of 12



quickly,baseduponmy yearsof experience
                                     loadingandunloadingtruckswhenI workedin

       so                                                                           job
Chicago, that thetruckscanpull out of the yardin a convoyandarriveat their respective

siteson time.

       12,             that
                I ensure all the right equipment loaded
                                               is      into the trucks. If, whenthey arrive

at ajob site,the crewdiscovers something left behind,I am theonewho retumsto the
                             that      was

        to
warehouse retrieveit. Alternatively, am alsothe onewho obtains
                                   I                          replacement substitute
                                                                        or

partswhenthe pieces havebroughtto a sitewill not work. For example, a recent in
                  we                                              at       job

Gloucester,
         MA, we discovered the drill bits we hadbroughtto anchorthe scaffolding
                         that                                                  into a

rock ledgewere snapping.I wentto procure properbits. I do theseerrands
                                        the                          myself instead

         one
of sending of theworkers,
                        because know exactlywhatto get,whereas of the crew
                              I                              one

members
      might not getthe right piecesresultingin valuabletime lost on the project.

       13.      Thecrewspull out of thewarehouse depart theirjobs around
                                               and    for              6:30a.m.

Forjobs that area long distance
                              away,the crewwill usuallyleaveevenearlier,sometimes
                                                                                as

earlyas5:00 a.m. Of course, thosesituations, anive at thewarehouse
                          in               I                     muchearlierto

supervise preparation their trucks.
        the         of

       14.      I pull out with theconvoywhenthe crewsleaveLanco. I attend thejob site
                                                                          to

with thehighestlevelof difficulty first to oversee crew. Oncewe arriveat the site,I ensure
                                                 the

that thetrucksarepositioned closeto thebuilding aspossible, thatthe scaffolding be
                          as                              so                   can
"fsd" from the
               trucksto the buildingmostefficiently. I am usuallyassisted a policedetail,
                                                                        by

andI coordinate
              with the policeon siteto situate vehicles.Next, I meetwith the on-site
                                              the

supervisor reviewthe logisticsandparticulars thatspecificproject.
         to                                for

       15.      WhenLancobeginsa new scaffolding       project,I directthe workersin
                                                erection

constructing initial "mock-up"areaon thebuildingto determine correctframeheightfor
           an                                              the
    Case 1:05-cr-10022-GAO       Document 20-5       Filed 10/14/2005    Page 7 of 12



the varioustrades
                that will be workingoff the scaffolding.For example, thefrades
                                                                   if         include

roofing,I haveto ensure the scaffolding
                      that            getsto theroof levelandthat a deckis installedat

that levelto accommodate roofers, new roof material, the old roof debris, If the
                       the      the                and

trades ma$ons,
      are    ratherthanroofers, deckinghasto be installed an entirelydifferent
                              the                        in

layoutto accommodate various
                   the      masondutiesandmaterials.The "mock-up"areais doneto

determine propercombination scaffolding
        the               of                that
                                       frames will be needed reachthetop of
                                                           to

thebuilding. Scaffolding      are
                        frames six, frve,four, andthreefeethigh, so a different

                               job. Oncea towerhasbeenerected the roof level,
combination frames required each
          of      is       for                              to

the crewleadercanseethe exactcombination frames
                                       of      that I haveused.andcanthenusethe
"mock-up"areaasa template
                         for therestof thejob.

       16.   I performthistaskat mostof thejob sites.If I amespecially
                                                                     busy,my brothers

RobertoandFernando assist
                 can    me. I will showthemthe siteandexplainhow the scaffolding

shouldbe erected.OnceI haveexplained to them,my brothers setthe bases whichthe
                                   it                  can          on

scaffolding be built.
          will

       L7.   As an example, Septemb 23,2005, I hadto setup a crewon NewburyStreet
                          on      er

in Bostonto erecta "canopyprotection" typeof scaffolding
                                    (a                 providingfor a covered
                                                                            wallnvay

on the sidewalk,sopedestrians passundemeath be shielded
                            can           and         from falling debris)for the

BrooksBrothers
             store.Theoutside thebuildingwasbeingrestored, BrooksBrothers
                            of                           but

wantedto maintainretail traffic, sotherehadto be several      alongthe canopy
                                                       openings              protection

at the storeentrances that customers
                    so             couldeasilyaccess store. The client alsowanted
                                                   the                           the

scaffolding be asaesthetically
           to                presentable possible.I hadto dealwith the storeandthe
                                       as

projectmanagers sitemyselfto ensure everyone happywith what the crewwas
              on                  that     was




                                           6
   Case 1:05-cr-10022-GAO         Document 20-5       Filed 10/14/2005     Page 8 of 12



doing. This wassomething crewleader
                       the                           mostof the scaffolding
                                  couldnot do, because

workersdo not speakEnglish.

       18.    I traveltluoughout                            job
                               mostof the daybetween various sites. On this same
                                                   our

day,September aftersituating crewat the NewburyStreet
            23,             the                     site,I traveled Dartmouth,
                                                                   to

MA, whereLancois scheduled work on thenew Dartmouth
                         to                       PoliceStation. I met with the

projectmanager the site andreviewed sequence thework (i.e.,which areawe would
             on                    the     of

work on first, andhow we would accommodate various
                                        the           of               work). The
                                                  needs the contractor's

groundon the sitehadgapingholesaround perimeter the structural
                                     the      of             steel,andI hadto

conf,trm the projectmanager
        that              would fill themsomy crewwouldhavesomewhere
                                                                   solidto set

    on
bases which to erectthe scaffolding.Theprojectmanager gaveme engineering
                                                    also               drawings

for this newbuilding,which I took to reviewandconfirmthatthedimensions the building
                                                                     of

werethe sameaswhatwe agreed whenLancofirst bid thejob several
                          to                                monthsearlier.

       19.    FromDartmouth traveled Peabody,
                           I        to      MA, wherewe areerectingscaffolding

for installation the new building systems theceilingof the City Hall, to meetwith the city's
                of                      in

arohitect.This projectrequires the scaffolding passed throughthe roof of the building,
                             that            be     in

andit is to be erected top of the tussesthat support building'sroof. Thus,theworkers
                     on                            the

mustfirst build a towerthatwill go ashigh asthebuilding'sroof level,throughwhich theywill

passthe scaffolding,Thentheywill erectthe scaffolding the roof of the City Hall andbuild a
                                                    on
"dancefloor" for
                             to
                 the tradesmen work on while theyinstallthenewbuilding systems.I hadto

     that
ensure the trusses the buildingandthe roof support
                 of                              system            the
                                                       would support scaffolding,

thetradesworking on the scaffolding, their equipment materials.
                                   and             and

       20,    For this project,I had alsodesigued scaffolding
                                                a           layoutfor the client. After I

manuallydrew the layout, I had my architectMiguel Linera,who worked at Lancowhile
    Case 1:05-cr-10022-GAO        Document 20-5        Filed 10/14/2005   Page 9 of 12



attending
        collegeandnow runshis own architecture
                                             firm, copymy finisheddrawingon a

       so
computer we couldsubmita computer
                                printoutto theengineer certification.Mr. Linera
                                                     for

doesnot altermy scaffolding
                          drawings anyway whenhe inputstheminto the computer; he
                                 in                                         all

doesis copythe hand-drawn
                        layoutI havecreated.

       21.    I am the only person Lancowho knowshow to do thesescaffolding
                                  at                                       layout

                   jobs thataxe
drawings.Scaffolding           overonehundredlinealfeethigh requirea scaffolding

drawingthathasbeenapproved an engineer.Approximately
                         by                        thirty percent Lanco's
                                                                of

projectsrequirea scaffoldinglayoutdrawing. I alsooftendo layoutsfor clientswith oomplex

projects theycanbettervisualize
        so                     how thescaffolding
                                                will be erected their building.
                                                              on

       22.    Fromthe Peabody
                            City Hall, I went to SouthBoston,to the Gateof Heaven

Church. This is oneof the largest         projects
                                scaffolding       curently beingundertaken Boston.
                                                                         in

The entirechurchis covered scaffolding, thepinnacles extremely
                          in          and          are       high. Thebuilding

is extremely
           complicated:              piruracles, myriadelevations, well as
                      thereareturrets,         and               as

stairways,
         nooksandcrannies.In addition, church'sstained-glass
                                     the                   windowsneedto be

scaffolded
         from the inside. It is a very complexandintricatejob.

       23.    The Gateof HeavenChurchis oneof my "pet projects,"andI havespenta great

dealof time overseeing I talk with the architect thechurchon a regularbasis,and
                     it.                       for

participate weeklyjob sitemeetings
          in                     wherethe architect,
                                                   representatives the Archdiocese
                                                                from

of Boston,andthe variouscontractors'             discuss intricacies thejob andits
                                   projectmanagers     the         of

progress.

       24.    From SouthBoston,I returned NewburyStreet checkon theprogress the
                                        to            to                  of

BrooksBrotherscanopy on thejob at theChurchof the Covenant
                    and                                  across street,
                                                              the     which is

alsoentirelycovered scaffolding.
                   in
   Case 1:05-cr-10022-GAO        Document 20-5      Filed 10/14/2005     Page 10 of 12



       25.   After checking which thecrews,I returned the Lancowarehouse. typically
                           in                       to                  I

returnto thewarehouse
                    around4:00p.m. eachday, I am cunentlyreadying yard for the
                                                                 the

comingwinter andinclement      which involvescoordinating
                        weather,                        open-top        to
                                                                dumpsters

      of    plywoodandtwo-by-fours, anyotherdebristhatcouldimpedesnowplows.
dispose spent                     and

I am alsosettingup a "paintingcorral,"which I andtheotherworkerswill usein the winter

monthsto sandandpaint the equipment preparation spring.
                                  in          for

       26.   By this time, the scaffolding
                                         crewsarealsoreturning the warehouse. review
                                                              to            I

the status the projects
          of           with all of the crews,
                                            makingsurethattheyhavecompleted
                                                                          certain

tasksandaddressing questions issues havearisen
                 any       or     that        duringthe day. At this time, I also

determine
        which of theprojectsiteswill requiremy attention next day.
                                                       the

      27.    I alsoreviewnewprojectsandpricing estimates Mr. Moranduringthis time.
                                                       with

During the day,Mr. Moran andI will visit newjob sitesto takemeasurements makenotesof
                                                                      and

detailsnecessary estimate price of theproject. I will look at engineering
               to       the                                                     of
                                                                        drawings the

building if they areavailable this stage,
                             at         because usethe drawings help estimate job
                                              I               to            the

price. Drawingsareparticularlyusefulwhentheprojectinvolvesconstruction a newbuilding
                                                                     of

which doesnot yet exist,so I canenvision                  will
                                        how the scaffolding haveto be setup. I will also

      the
discuss specificneeds theprojectwith the clientor the sitemanager.Whenmy schedule
                     of

will not allow me to accompany Moranto visit ajob site,Ms. Gildeawill anangefor me to
                             Mr.

visit the siteon my own separately.                           visit ajob site,I will
                                  Similarly,whenMr. Morancannot

        go
sometimes seethe projecton my own andtakemy own notesandmeasurements.
                                                                   Basedon

our sitevisits, Mr. Morandoesinitial priceestimates theafternoon,
                                                  in            which I reviewandcorrect

based my own expertise my own knowledge theprojects.We usuallywork on this
     on              and              of

until around          p.m.
            5:00to 5130
   Case 1:05-cr-10022-GAO        Document 20-5       Filed 10/14/2005      Page 11 of 12



       28.   My work day doesnot endwhenI leavethewarehouse. the evenings, assist
                                                           In            I

Ms. Gildeawith preparing job schedule the next day. I tell her how manyworkerswill be
                       the          for

required each
        for  job, baseduponthe difficulty of thejob. I will alsosuggest
                                                                      specificworkers

for projects mightrequire
           that          theirspecialized
                                        skills.

       29,   I alsooftentalk on thephonewith variousemployees the evening,
                                                            in           discussing

bothjob-related personal
               and     issues.Many of theworker$'own fathers not in the United
                                                            are

States, I am a fatherfigureto them. I know whentheworkers'childrenareborn andwhen
      so

theybuy new cars;I know who is rootingfor theRedSox andwho is rootingfor the Yankees.

In this respect,
               Lancois like my extended
                                      family.

      30.    Evenin my freetime, I am alwaysthinkingaboutLancoandour scaffolding

                            checking job sitesto makesurethat everything all
work. I usuallyspend weekends
                    the            on                                  is

right, accompanied Ms. Gildeaandour family. In addition,I will visit newjob sitesthatmy
                 by

       did
schedule not allow me to visit duringthework week. Thesearethingsthat I do not think

anyoneelsewould do if they wereto takeoverthe company.

      31.                    partof my life, my family'slife, andthe livesof all of the
             Lancois a central

employeesn depend
         who    uponthe company steady,
                              for     well-payingjobs all yearlong. We strive

to keepour workersemployedfifty-two weeksa year,which is atypicalin theconstruction

industry. Irr the winter,whenour scaffolding
                                           projectsarefewer,I havethe employees
                                                                              work

                 paintingequipment performing
aroundthewarehouse,              and         maintenance preparation the
                                                       in          for

busyspringandsummer
                  seasons. will alsoagree do projectsfor lessmoneyin orderto
                         We              to

keepthe crewsworking. With stableyear-round         our
                                          employment, workersareableto be




                                            l0
  Case 1:05-cr-10022-GAO    Document 20-5    Filed 10/14/2005   Page 12 of 12



productive responsible
          and        members their communities, that is a source greatpride for
                           of                 and               of

me.



      SWORNTINDERTHE PAINS AND PENALTIESOF PERIURY,THIS I-5 NDAY

OF OCTOBER,2OO5.




149196.1




                                      ll
Case 1:05-cr-10022-GAO   Document 20-6   Filed 10/14/2005   Page 1 of 10




                         ExhibitE
     Case 1:05-cr-10022-GAO     Document 20-6      Filed 10/14/2005    Page 2 of 10



                       UNITED STATES DISTRICT COURT
                     FOR THE DISTRICT OF MASSACHUSETTS

                                            )
TINITEDSTATESOF AMERICA                     )
                                            )
v.                                          )
                                            )   Criminal
                                                       No. 05-10022
CARLOSGOMEZ and                             )
MARY GILDEA,                                )
                                            )
Defendants.                                 )


                          AFFIDAVIT OF MARY E. GILDEA

       I, Mary E. Gildea,
                        hereby
                             depose state follows:
                                  and    as

       I'     I work at LancoScaffolding, ("Lanco"),which is located 33 EarleStreet,
                                        Inc.                        at

Somerville,
          Massachusetts,
                     02143.I haveworkedat Lancosince1992with my husband,
                                                                       Carlos
Gomez("Gomez'),who foundedLancoin 1984. I makethis statement support
                                                           in      of

Defendants'
          Sentencing
                   Memorandum,
                             previouslysubmitted this Courton Augustl j, 2005.
                                               to

                 MS. GILDEA'S GENERAL JOB DUTIES AT LANCO

       2'     I performall of Lanco'sadministrative operational
                                                  and         duties,
                                                                    with the exception
of estimating
            pricing for newjobs, which is performed CarlosGomez("Gomez') andKendal
                                                  by

Moran ("Moran"). As described ftrther detailbelow,I amresponsible all of the
                            in                                  for

administration,
              accounting,
                        billing, andmanagement the office. Dwing the day I handleall of
                                            of

thephonecallsthatcomeinto the Lancooff,rce
                                         from prospective, andcurrentclients
                                                         new

regarding
        requests information,
               for          changes projectstatusn detailsaboutnewprojects.In
                                  to             and

addition,I address
                 employee     oversee warehouse
                        issues,     the       crewin their tasks,formalizeand

sendout proposals newjobs, anddo the company's
                for                          banking. In the evenings, prepare
                                                                     I       the
job schedule the following day,determining
           for                           whichprojectsneedto be doneon that day and
    Case 1:05-cr-10022-GAO      Document 20-6       Filed 10/14/2005    Page 3 of 10



 assigning crewsthatwill handle
         the                   them,with input from Mr. Gomez. I alsoschedule of the
                                                                            all
 appointments Mr. GomezandMr. Moranto meetwith clientseveryday.
            for

        3.    TherearemanyotherthingsthatI do to ensure Lancooperates
                                                      that          efficientlyand
professionally cannot easilycategorized. additionto managing office and
             that   be                 In                  the

 scheduling coordinating of the scaffolding
          and          all                jobs, I watchoverthe workersandknow all of

their idiosyncrasies. know which crewmembers
                    I                      preferto work together, which crew
                                                                 and
members
      cannot
           work together all, andI takethat into account
                       at                              whenI am creating daily
                                                                        the
job schedule. know thatMr. Gomez's
            I                     brotherRobertosuffersfrom alcoholism, I monitor
                                                                      so
him closely. Oneof the otheremployees recentlyinvolvedin a car accident,
                                    was                                overwhich he
is still very distressed, I checkon him to makesurehe is recovering.I keephack of whenthe
                       so

workers'uniondueshaveto bepaid andremindthemto sendthe payments time; I know who
                                                              on
is preparing their CDL (commercial
           for                   driver'slicense)
                                                exams remindthemto sfudvafter
                                                     and
work.

        4.   I maintaina professional
                                    atmosphere
                                             amongtheworkers,telling themto get a

haircutor to replace
                   their worn-outwork boots. I believethis contributes theirperformance
                                                                     to
whentheyareon ajob siteandallowsthemto takepridein theirwork. WhenI cameto work at

Lanco,I discovered theworkers'routinewasto idle at the warehouse the endof the day,
                 that                                          at
chattinganddrinkingalcohol. I ended practice
                                   that     immediately, my very first day,andhave
                                                       on

forbidden eversince.
         it

        5.   All of the workersknow how invested am in the company, for thatthey
                                               I                  and
respect listento me. I haveknownsomeof themsinceI first cameto work at Lanco,around
      and

thetime thatMr. Gomezwaswrongfullyincarcerated. that time, all of the employees
                                              At                              at
Lancowereupsetanduncertain
                         aboutwhatwasgoingto happen
                                                  whenMr. Gomezwasgone. I




                                           2
    Case 1:05-cr-10022-GAO          Document 20-6         Filed 10/14/2005       Page 4 of 10



had to take chargeand tell everyone,from Mr. Gomez's brothersto Mr. Moran to the scaffolding

worker$, what to do and when to do it. For that period, until Mr. Gomez was finally vindicated

 and released,I took his place in running the operationsof the company. To this day, I still make

sure that Lanco operatessmoothly and efficiently.

        6.     The reasonwe were able to survive when Mr. Gomez was wrongfully

incarceratedis that Lanco was a much smaller company then, with only approximately 8

employees,and we did smaller-scaleprojects, generatingapproximately $l million in revenue.

Now, the companyhas approximately 23 employeesand works on some of the most complex

projects in the area,and generatesapproximately $5 million in revenueevery year. I believe it

would be impossible for the company to replicate today what we did at that time.

                           MS. GILDEA'S TYPICAL WORI( DAY

        7'     My work day beginseverymorning at 5:00 a.m. at my home in North Reading,

when I go over the day's job schedulewith Mr. Moran at the Lanco office by phone. As

describedin fuller detail below, I arrangethe schedulethe night before and maintain a

spreadsheet Lanco'sjob scheduling my computerat home. I tell Mr. Moran thejobs and
         of                      on

crew assignments
               over the phone, and he writes it manually into his planner, so we have both a

handwritten and an electronic copy of the daily schedule.

       I'      As Mr. Morur and I review the day's schedule,and he provides me with updates

(e.g., one of the workers is not coming in that day due to illness), I make the necessary

adjustments thejob list so that, by the time the scaffoldingcrewsarrive at 6:15 to 6:30 a.m.,
          to

all of the schedulingis complete and the workers can be told which trucks they are taking to

which iob sites.
    Case 1:05-cr-10022-GAO        Document 20-6      Filed 10/14/2005    Page 5 of 10



        9'     I thenreviewwith Mr. Moranhis schedule themorning. I sendMr. Moranto
                                                    for
 visit newjob sitesandtakemeasurements themornings, he canlatercreate equipment
                                    in            so                 an
 list andrudimentary
                   price estimate thejob. Mr. Moranhasbeenextensively
                                for                                 trainedto do
 thesetasksby Mr. Gomez. I schedule of Mr. Moran'sappointments him, andtry to have
                                  all                        for
 him "on the streets"
                    visitingjob sitesuntil around12:00. I try to arrange Mr. Gomez
                                                                       for        to
 accompany Moranto the sitevisits, especially jobs thatarefurtheraway,aswell asfor
         Mr.                                for

                  jobs and/or
 larger,morecomplex         jobs for high-priorityclients.

       10.    After Mr. Moranhasleft theLancoofficearound
                                                        6t30or 7100
                                                                  a.m.to beginhis
appointments,havethe Lancophonecallstransferred my homephoneso anyincomingcalls
           I                                  to
to theofficewill bereceived me. I amintimately
                          by                 familiarwith all of theclients their
                                                                           and
jobs,whichcontributes
                    greatly Lanco'sefficiency.Clients
                           to                       will call andneed know
                                                                     to
informationaboutwhenwe will beginor finish theirjobs,whentheywill receivepricing for
theirjobs,whensomeone comelook at a newjob. I canimmediately
                    can                                    answer of these
                                                                all
questions.

       I I'   WhenI receive phonecall from a newclient,I gather
                          a                                             about job
                                                              information   the
site,the locationof thejob, the trades will be usingthe scaffolding, thetiming of the
                                     that                          and
project. I canalmostalwaysaxrange eitherMr. Gomez
                                for              and/orMr. Moranto       meetwith the
new clientat thejob sitethat sameday.

       12.    I leavemy homein North Reading
                                           around8:30a.m. At this time, I transfer
                                                                                 the
Lancophones my cell phoneso I will continue receive
          to                              to       incomingcalls. I travelto the Lanco
warehouse/office somervilleafterdropping childrenoffat school.
               in                       my
    Case 1:05-cr-10022-GAO        Document 20-6       Filed 10/14/2005    Page 6 of 10



        13.    I arriveat the Lancooffice by 9:30a.m. I reviewandrespond all the faxes
                                                                       to
 receivedovemight,
                 which generally                  jobs, requests certificates
                               consist detailsabout
                                     of                        for          of
 insurance, occasionallychange
         and          a      ofbid dateon a project.

        14'    I alsodraftall of theproject
                                          proposals.
                                                   Typically, Morancompletes
                                                            Mr.            the
           proposal
 boilerplate      form (whichI designed
                                      manyyearsago),with the dimensions the
                                                                      of
 scaffolding
           project,theinstallationprice,andthemonthlyrentalprice. I create proposal
                                                                         the      for
 eachclientbased
               uponthis informationfrom Mr. Gomez Mr. Moran,andon my own
                                                 and

understanding theproject,sinceI am alwaysthe onewho takes initial phonecall from the
            of                                           the
client' After the proposals completed faxedandmailedto theclients,I file themin
                          are       and

Lanco'sproposal
              filesfor laterreference.

       l5'    Duringthe morning,workersfrom thevariouscrewswill call in with lists of

lumber/equipment will needfor thefollowing day. I passthematerials
              they                                               liststo the
warehouse
        crew sotheycanloadfor thenext moming. Workersalsocall in to askme whether

theyshouldwork lateto finish ajob thatday,or whether
                                                   they shouldreturnto finish theproject

the next day. Based the schedule haveestablished thenext day,I will let themknow
                   on          I               for

what theyshoulddo.

       16'    I supervise warehouse
                        the       crewduringthe dayin their tasks. Thewarehouse
                                                                              crew
is composed 3 workers. They assist Gomez
          of                     Mr.    with preparing trucksin themorningto
                                                     the
go out to job sites. Duringthe day,theyunloadequipment
                                                     from trucksthathaveretumedfrom

worksiteswherescaffolding beendismantled.
                        has             Theyalsooil, sand,
                                                         paint,andperform

maintenance the equipment.
          on

       17.    I alsoreceiveperiodiccallsfrom Mr. Gomezwith updates the stafus various
                                                                 on         of
projects.For example, will call to reportthatoneof the crewshasfinishedits job early,andI
                    he
    Case 1:05-cr-10022-GAO        Document 20-6       Filed 10/14/2005    Page 7 of 10



 will determine
              which othercrewneeds
                                 helpto complete
                                               theirprojectsoMr. Gomezcansendthe

 first crewthereto assist.All of the scheduling thecompany run throughme.
                                              for        is

        l8'   Theofficeis busiest thespring summer,
                                in         and   whichareLanco'sbusiest
                                                                      seasons,
 andthe office will be inundated
                               with callsduringtheday,all of which I handle.

        19.   I alsoperformthe administrative
                                            tasksfor Lanco. Prior to the commencement
                                                                                   of
anyproject,we providethe clientwith certainpaperwork
                                                   (e.g.,hold harmless
                                                                     agreements,
                                                                              rental
agreements,
         certificates insurance). setup andmaintainall of the client files. I handleall
                    of          I

client invoicing,filing, faxing,office supplyneeds, scaffolding
                                                  and          equipment
                                                                       needs, ensure
                                                                            and
thatthetrucksareon a regularschedule servicing.I alsokeeptrackof the scaffolding
                                   for

equipment
        rentals the computer.
               on

       20'    After Mr. Moranreturnsto theoffice around12:00p.m.,we immediately
                                                                              review
the morningphonecallsfrom clientswho will requirea sitevisit thenext day. Throughout
                                                                                   the
aftemoon, work with Mr. Moranon newprojectproposals,
        I                                          providingMr. Moranwith

additional
         information   newjobs thatheis pricingbased my initialphone with the
                   about                           on               call
client,andgathering
                  information             jobs for which I am draftingproposals
                             from him about                                   based
                                                                                  on
his and/or Gomez's
         Mr.     visit to thejob site.

       21.    I sortthroughthe enonnous
                                      amount mail Lancoreceives
                                           of                 everyday,separating

the drawings newprojects,
            for         checks
                             from clients,requests
                                                 from clientsfor information,
                                                                            and
junk mail.

       22'    I handle clientinvoicingandaccounts
                      all                       receivable.Fortunately,
                                                                      Lancohashad
very few problems
                collectingpaynentsfrom our clients,largelydueto the fact thatmostof our

clientsare"repeatcustomers" useLancofor all of their scaffolding
                          and                                  needs.I recordthe

checks
     Lancohasreceived the computer.EitherMr. Gomezor Mr. Moranwill physically
                    into




                                            6
     Case 1:05-cr-10022-GAO          Document 20-6        Filed 10/14/2005      Page 8 of 10



 take the checksto the bank while they are performing their job duties outside of the office during

 the day.

        23'     I also handleaccounts
                                    payable(e.g.,enteringclient payments,
                                                                        postingbills). I

 generally do this from home in the evenings,after my children are asleep.

        24.    Lanco usesPaychexpayroll servicesfor its payroll processing. We have used

 Paychex since September2003. I maintain the employeepersonnelfolders. Every week, the

 workers fill out their timesheetsand submit them to me on Monday. I keep track of their time

 separatelyin my computer,as I monitor the job scheduleeach day. On Wednesdaynight, I call

the payroll into the Paychexoffice. The paychecksare delivered to the warehouseon Thursday

and distributed. I also do the monthly reports for the Laborersand CarpentersUnions. I tabulate

and submit the hours of the union membersin order for Lanco to pay their union remittance.

        25.    During the schoolyear,I leavethe office at2:30p.m.so I can pick my children

up from schoolat 3:00. Outsideof the schoolyear,I usually stay at the office later than Z:30. I

generally have my children with me at the office.

        26.    I bring my laptop computer and all the mail and banking from the day with me

when I leavethe office. I maintain all the accountspayable,payroll, and accountsreceivable

data at my home office. I have a computer at my home and a fax and copy machine. Once Mr.

Moran leavesthe office around 5:30 p.m., the Lanco phonesare transferredto my phone again,

so I can receive evening calls at my home. Many of Lanco's contractorclients will call between

6:30 and 7:00 p.m. because
                         they are driving home and it is the only time they can discussthe

statusofprojects.

       27.    In the evenings,I continue to do office work. I read through all of the mail, do

client invoicing and accountspayable, and set up new jobs.
    Case 1:05-cr-10022-GAO        Document 20-6       Filed 10/14/2005    Page 9 of 10



        28.    In the evenings alsosetthejob schedule thenext day. Therearemany
                             I                      for

 factorsI haveto consider.First, I determine
                                           whichjobs mustbe donethenext day (Lancocan

 do 5 to 7 jobs a day). I might combinesomeof the smaller
                                                        jobs, so a crewwill go from one

                job
 smalldismantling to another the same
                           in        day. OnceI havemadea list of thejobs, I assign

 thescaffolding
              crews
                  based                            job. For thispartof thescheduling,
                      uponthe difficultylevelof each

 I haveto getinput from Mr. Gomez. Generally, will assign lessexperienced
                                            I            the            workersto do
             jobs,because
thedismantling          dismantling
                                  scaffolding lessdifficultthanputtingit up.
                                            is

       29'    Thecrewsareeachcomposed four to seven
                                    of             men,andI list their names
                                                                           under
thejob theywill beworkingon thatday. Thecrewleader's
                                                   name listedfirst;he is alsothe
                                                       is

driverof thetruck. I alsohaveto assign trucksthatwill be used,
                                      the                    based
                                                                 upontheworkers

assigned the projects
       to            (thedriversof the largertrucksmusthavea cofirmercial
                                                                        driver'slicense,
which only someof theworkershold).

       30'    Eachcrewconsists a crewleader, "groundmarl,"anda numberof "sky men."
                             of            a

The crewleader thebases the scaffolding ensures they arelevel. This will
             sets     for             and     that

                                         experience. "groundmar" stays
alwaysbe the workerwith themostscaffolding         The                belowand

               components the "sky men,"who areup on the scaffotding
feedsscaffolding        to                                         pulling up the
pieces buildingthescaffolding
      and                    higher. The sky menarevery experienced; onestarts
                                                                  no          off
asa sky man. Eachcrewleader a standard
                          has        crewof menthat I keeptogether mostof his
                                                                 for
jobs. This consistency
                     helpsthe crewsto work mostefficiently,because
                                                                 theyareall usedto each
otherandcananticipate
                    whatthe crewleader
                                     will wantthemto do.

       31.    I typicallywork until around10:00p.m.everynight. I havenever
                                                                         minded
working suchlonghours,because help to providefor our family. More to thepoint,I do this
                            I
   Case 1:05-cr-10022-GAO       Document 20-6      Filed 10/14/2005     Page 10 of 10



 work because love my husband, Gomez,
            I                Mr.    who created company of nothing;I love
                                              this    out
 theworkers;andI love Lanco.

       32.    At night andon weekends, GomezandI will oftendrive around
                                     Mr.                               with our

 family checking job sitesto makesureeverything all right. On Saturdays, all go to the
                on                            is                      we
Lancowarehouse,
             usuallyjust to reviewthe mail andtakecareof smalladministrative
                                                                           tasks. We
enjoydoingthesethings,andit reminds of my own childhood,
                                   me                  whenI would accompany
                                                                           my
fatherto his warehouse theweekends.
                     on           EvenwhenMr. GomezandI arenot actuallyat work,

we arealwaysthinkingaboutthe company our work.
                                   and

       33.   Lancois a central
                             part of our lives,andthe lives of all of the employees,
                                                                                  who
depend
     uponthe company steady,
                   for               jobs all yearlong. We striveto keepour
                           well-paying

workersemployed
              fifty-two weeksa year,which is atypicalin the construction
                                                                       industry. In the
winter,whenour scaffolding
                         projects fewer,Mr. Gomez the employees
                                 are             has          work aroundthe
warehouse,
        paintingequipment performing
                        and         maintenance preparation thebusyspring
                                              in          for
andsummer
        seasons. will alsoagree do projects lessmoneyin orderto keepthe crews
               We              to          for

working. With stableyear-rourdemployment, workersareableto be productive
                                       our                              and
responsible
          members their communities, that is a source greatpride for me.
                of                 and              of



      SWORNUNDER THE PAINS AND PENALTIESOF PERITIRY,
                                                   THIS /&I-DAY
OF OCTOBER,
          2005.




149202.1


                                          9
Case 1:05-cr-10022-GAO   Document 20-7   Filed 10/14/2005   Page 1 of 8




                         ExhibitF
     Case 1:05-cr-10022-GAO     Document 20-7      Filed 10/14/2005    Page 2 of 8



                         UNITED STATESDISTRICT COURT
                       FOR THE DISTRICT OF MASSACHUSETTS


LTNITEDSTATESOF AMERICA

v.
                                                      No.
                                               Criminal 05-10022
CARLOSGOMEZ and
MARY GILDEA,

Defendants.


                         AFFIDAVIT OF KENDAL I. MORAN

       I, KendalL Moran,herebydepose stateasfollows:
                                   and

       1.     I work at LancoScaffolding, ("Lanco"),which is located 33 EarleStreet,
                                        Inc.                        at

          Massachusetts,
Somerville,          02143.I makethis statement support Defendants'
                                             in       of         Sentencing

Memorandum,
          previously
                   submitted this Courton August15,2005.
                           to

       2.     I haveworkedat Lancosince1987.I workedon a scaffolding
                                                                   crewfor

approximately year,at which time CarlosGomez("Gomez")asked to accompany
            one                                           me          him

whenhe went to visit newjob sitesandto meetwith new andcurrentclients. My job wasto take

detailednotesof thosevisits andmeetings couldbe referenced
                                      that               later,aftertheprojectswere
commenced. stopped
         I       doingscaffolding
                                work immediately, I havenot doneany scaffolding
                                                and

work sincethat time.

       3.     I now work in the Lancooffice with Mary Gildea("Gildea"). I assist Gomez
                                                                               Mr.

andMs, Gildeain preparing
                        proposals newprojects.As described fuller detailbelow,my
                                for                      in
job dutiesincludevisitingnewjob sitesto takephysicalmeasurements makenotesof any
                                                              and

      requirements thejob; preparing
special          for               proposed
                                          equipment (usuallywith Mr. Gomez,
                                                  lists
   Case 1:05-cr-10022-GAO       Document 20-7       Filed 10/14/2005    Page 3 of 8



especially large,complex
         for            jobs andjobs for high-priorityclients);andcalculating initial
                                                                             an

        price for the project. Mr. Gomez
estimated                               ftainedme to performall of thesetasks.

       4.     I arriveat the Lancowarehouse 5:00a.m.,andcall Ms. Gildeaat her hometo
                                          at

reviewthe daily schedule,
                        which shehasprepared previous
                                           the       evening.Ms. Gildeakeepsthe

schedule her computer, I write it manually
       on            and                  into my plannersowe haveboth an electronic

andhandwritten
             copy. Ms. Gildeareviewsthe crewassignments me, andI update on
                                                     with              her

the status the workers(for example, oneof the workersis out dueto illness). Ms. Gildea
          of                      if

makesadjustments the schedule we finalizeit for Mr. Gomez.Ms. Gildeawill alsotell
               to           and

               jobs that shehasscheduled thenext few daysandthe crewsshehas
me aboutupcoming                       for

assigned them,in orderfor me to coordinate
       to                                with theworkerssotheywill know whentheir

jobs will begin.

       5.     After the schedule beenfinalized,
                               has            Ms. Gildeagivesme my schedule
                                                                          of

appointments visit newjob sites,whereI takemeasurements the siteandmakenotesof
           to                                        of

special
      requirements the project. Ms. Gildeaaffanges Mr. Gomezto accompany to
                 for                             for                   me

the sitevisits sohe cantalk to the clientor sitemanager, reviewengineering
                                                      and                        of
                                                                         drawings the

projectif they areavailable this stage.Mr. Gomez usethedrawings assist creating
                           at                   can            to    in        a

price estimate, theyareparticularlyusefulwhentheprojectinvolvesconstruction a new
              and                                                         of

buildingwhich doesnot yet exist, I canusethe drawings determine approximate
                                                    to        the         heightof

theproject,but amnot trainedto readthe drawings additional
                                               for       detailsasMr. Gomezcanto

determine
        how the scaffoldingwill haveto be erected.Sometime$,
                                                          whenMr. Gomez'sschedule

is too busyfor him to accompany to sitevisits,Mr. Gomez
                              me                       will go seethe siteon his own, at

         time.
a separate
   Case 1:05-cr-10022-GAO           Document 20-7        Filed 10/14/2005       Page 4 of 8



       6.      I generally                      job
                         visit aboutfive to seven siteseveryday. Sometimes, Gildea
                                                                         Ms.

will receive phonecall from a clientduringthe momingregarding newjob anddetermine
            a                                               a

that I shouldgo visit the sitethat day;in thesesituations will contact on my cell phoneto
                                                        she          me

tell me whereto go. If it is a largeprojector if the clientis a high-priorityclient,Ms. Gildeawill

usuallyarrange Mr. Gomez meetme at the site.
             for        to

       7.      While I am out in the mornings, Gildeawill alsohaveme run errands,
                                             Ms.                                suchas

pickingup checksfrom clients,or pickingup plansor engineering       of
                                                            drawings buildings.

       8.      I generally
                         returnto theofficearound    p.m. Ms. Gildeaimmediately
                                                 12:00

reviewswith me the phonecallsshehasreceived momingfrom clientswho will requirea
                                          that

sitevisit thenext day. We alsodiscuss
                                    coordinating scheduling variousprojects.
                                               and        the

       9.      I create file folderfor eachof thejob sitesI visitedthat day,asI wastaughtto
                       a

do by Mr. Gomez.Basedon the informationI gathered, determine equipment and
                                                 I         an        list

        the
calculate manpower will be required.OnceI havecalculated rudimentary
                 that                                  a           estimated

pricefor a project,Mr. Gomezreviewsmy initial priceandrevises based
                                                            it     uponhis own

knowledge the projectandhis manyyears experience
        of                           of        workingin scaffolding.Basedupon

Mr. Gornez's      and
           comments changes, complete boilerplate
                           I        the         proposal
                                                       form thatMs. Gildea

        and
designed, submitit to her so shecanprepaf,e formalprojectproposal.Mr. Gomez I
                                          the                              and

generally
        work on thepriceestimates about5:30to 6:00p.m.,whenI leave officeand
                                until                             the

go home.

       10.    This is what I do everyday. I believethat I am very goodat my job, dueto the

trainingI havereceivedfrom Mr. Gomez.However, skills andexperience limitedto
                                            my                   are

what I do on a daily basis,andit would be impossible me to assume of Mr. Gomez's
                                                   for          all

dutiesat Lanco.
   Case 1:05-cr-10022-GAO        Document 20-7      Filed 10/14/2005    Page 5 of 8



       11.   UnlikeMr. Gomez,
                            whohasworked scaffolding over30 years, have
                                        in         for           I

practicallyno experience
                       with erectingscaffolding,
                                               asidefrom the limited time I workedon a

scaffoldingcrewwhenI first cameto Lanco. As a result,I couldneverfigwe out how to design

a scaffoldinginstallation properlytakeinto account idiosyncrasies each
                         to                      the            of    particular

project. For example,                    job
                    Lancodid a scaffolding at Pforzheimer
                                                        Hall at HarvardUniversityin

June2005,wherethe scaffolding to be raised thetop of thebuilding withoutthe useof a
                            had           to

crane. I would neverhavebeenableto figureout how to accomplish task,but Mr. Gomez
                                                             that

did. Also, Lancorecentlyerected
                              scaffolding a mill on theMerrimackRiver. Themill was
                                        for

       so
situated that therewasonly a verticaldropto the river alongoneside. WhenI sawthe site,I

couldnot imaginehow the scaffolding
                                  wouldbe supported that sideof themill. However,
                                                  on

Mr. Gomezgot it done.

       12.   Similarly,Mr. Gomezdoesall of the scaffolding
                                                         layoutdrawings be presented
                                                                       to

to the clientsand/ortheir architects.              projectoveronehundred
                                    Everyscaffolding                    lineal feethigh

requires scaffolding
       a            layoutdrawingthathasbeenapproved stamped an engineer.
                                                   and     by

            thirty percent Lanco'sprojects
Approximately            of              requiresucha drawing. In addition,Mr.

Gomezoftendoeslayoutsfor clientswith complexprojects theycanbettervisualizehow the
                                                    so

scaffoldingwill be erected their buildings.Mr. Gomez
                         on                         manuallydrawseveryscaffolding

layout,andhis architect
                      Miguel Linerainputsit into thecomputer it canbe printed, Mr.
                                                           so

Lineradoesnot alterMr. Gomez'sscaffolding       in
                                        drawings anyway whenhe inputstheminto the

        all
computer; he doesis copythe hand-drawn
                                     layoutMr. Gomezcreated.I haveneverdrawna

          project,anddo not know how to performthis duty.
scaffolding

      13.    I alsodo not havethe kind of workingrelationship
                                                            with Lanco'scustomers is
                                                                                that

required maintainthe business. Gomez the"face" of Lanco. My contact
        to                   Mr.    is                            with clients,
   Case 1:05-cr-10022-GAO          Document 20-7        Filed 10/14/2005   Page 6 of 8



on theotherhand,is very limited; in faot,Mr. Gomezusuallyaccompanies to job siteswhen
                                                                   me

theprojectis large,and/orthe clientis a high-priorityclient.

       14,    Lancohasmany"repeatcustomers,"
                                           clientswho useLancofor all of their

scaffolding
          needs.In addition,our cuffentclientswill oftenrefernewbusiness Lanco.
                                                                       to

However, do not believeour clientswould continue do business
       I                                        to         with Lancoif Mr. Gomez

werenot here,especially
                      clientswho work on large-scale inkicateprojects.Our clientsuse
                                                   or

Lancoto erectscaffolding theirjob sitesbecause menareefficientandprofessional,
                        on                   our                            and

because our attention safety. Thosequalitiesaredueto the effortsandtrainingof Mr.
      of            to

Gomez, I believethat manyof our clientsrecognize
     and                                                           job
                                               this. Eachscaffolding is different

andhasits own special
                    requirements. of these
                                All       thingsaredueto Mr. Gomez'sknowledge,

          and
experience, leadership,
                      which I couldneverduplicate.I believethatthe clientsdepend
                                                                               on

Mr. Gomez'sexpertise his uniqueapproach each
                   and                to    project.

       15.    In addition, company
                         the     alsoacquires lot of business
                                            a               throughMr. Gomez's

networkingskills. The construction
                                 industryis close-knit, Mr. Gomezis well-knownby the
                                                      and

general
      contractors othersubcontractors, keephim informedaboutnewbuilding
                and                 who

projectsthat might havescaffolding
                                 needs.Also, because Gomezspends vastmajority
                                                   Mr.         the

of eachday "on the street"goingbetween            job
                                     Lanco'svarious sites,he sees
                                                                newbuildingsites

andwill oftenstopto inquireif therewill be any scaffolding
                                                         needs theproject. I do not have
                                                              on

the same            with peoplein the construction
        relationships                            industrythat Mr. Gomezdoes,andwould

not havethe sameability to getinformationaboutnewprojects that Lancocouldbid on them.
                                                         so

I alsodo not havethepersonality diligence proactively
                              or         to          acquirenewwork in this manner.

       16.    I alsodo not havethe same           with Lanco'semployees Mr. Gomez
                                       relationship                   that

does. Themenlook up to Mr. Gomezasa surrogate
                                            fatherfigure andrespect
                                                                  him asa leader.
   Case 1:05-cr-10022-GAO        Document 20-7       Filed 10/14/2005    Page 7 of 8



Theytrusthis yearsof scaffolding
                               experience, know thatwhenhe tells thema procedure
                                        and                                    for

installingscaffolding will havebeencaleulated
                     it                     correctlyso thatthey will not be injured. The

menwould nevertrustme in thesameway,because do not possess same
                                          I              the           about
                                                               knowledge

scaffoldingerection Mr. Gomez.Furthermore, couldnevershoulder level of
                   as                    I                  that

responsibility the workers'safety.
             for

       17.    Themenlistento hdr.Gomezandimmediately ashe says. I do not think they
                                                   do

would respond the $ame
            in       way to me,partlybecause do not havethe sameexperience Mr.
                                           I                             as

Gomez,asI described    and
                  above, alsopartlybecause do not havethe sameleadership
                                         I                             skills as

Mr. GomezandI havea differentrelationship
                                        with themen. I work primarily in the office; I

never"earned stripes"in the field. I amnot out at thejob siteseverydaywith the menas
            my

Mr. Gomezis, checking theirprogress monitoringsafetyissues.To put it simply,the
                     on           and

workerswould havea hardtime trustingthat I knewwhatI wastalking about,andthatthey

wouldbe safe.

       18.                           jailed for morethanoneyear. Lancowas
             In 1993, Gomez wrongfully
                    Mr.   was

ableto pull throughuntil he wasvindicated retumed work, largelydueto the effortsof
                                        and      to

Ms. Gildea,who madesurethatthingscontinued operate.However, mostlyjust carried
                                         to               we

forwardprojectsthathadalready
                            beenestablished
                                          beforeMr. Gomezwasincarcerated. only
                                                                        The

new work we took on wasdueto repeat       and
                                  customers referralsfrom currentclients;we were

missingMr. Gomez'snetworkingskills andability to generate      from new clients. Ms.
                                                        business

Gildeacamein to thewarehouse themomingsandorganized crewsandtrucksto go out to
                           in                     the

thejob sites. Nobodywasdoingthe scaffolding             because oneexcept
                                           layoutdrawings     no        Mr.

Gomezknowshow to do them. It took the scaffolding
                                                crewsa very long time to work on each

project,because hadto figureout how to bestinstallthe scaffolding, oftenhadto pull
              they                                               and




                                            6
   Case 1:05-cr-10022-GAO        Document 20-7       Filed 10/14/2005     Page 8 of 8



their bestworkersonto themostdifficult jobs in orderto figurethemout. It wasinefficientand

slow,but it wasalsothe only way we couldcontinuedoingscaffolding           while Mr.
                                                                installation

    wasgone.
Gomez

       19.    Lancodid manage endure the l3-monthperiodthat Mr. Gomezwasgone,
                            to      for

thoughI do not know whatwould havehappened thecompany he hadremained jail for
                                         to         if             in

an evenlongerperiodof time. Thereason were ableto surviveis that Lancowasa much
                                    we

smallercompany that time, with only approximately employees that time, andwe did
              at                                8         at

            projects,generating
smaller-scale                 approximately million in revenue.Now, the company
                                          $1                                  has

approximately employees workson someof themostcomplex
            23        and                            projects the area,and
                                                             in

generates
        approximately million in revenue
                    $5                 everyyear. I believeit would be impossible
                                                                                for

us to replicate
              what we did at thattime if Mr. Gomezwereto be sentawaynow.



      SWORNUNDER THE PAINSAND PENALTIESOF PERII.]RY,THIS J-L tT'DAY

OF OCTOBER.2OO5.




                                                Kendal I. Moran


     r
14894s.




                                            7
Case 1:05-cr-10022-GAO   Document 20-8   Filed 10/14/2005   Page 1 of 9




                         ExhibitG
    Case 1:05-cr-10022-GAO    Document 20-8     Filed 10/14/2005     Page 2 of 9



               TRIBUNAL DE DISTRITO DE LOS ESTADOSUNIDOS
                   PARA EL DISTRITO DE MASSACHUSETTS

                                        )
ESTADOSTINIDOSDE AMERICA                )
                                        )
v                   .                   )
                                        )   Nfm. Criminal 05-10022
CARLOS GOMEZ y                          )
MARY GILDEA,                            )
                                        )
Acusados.                               )


      o""roouoffi                *our*ro*o*r," r**onoo *or""
      RobertoG6mezy Femando    por
                          Gdmez la presente       y
                                          deponemos declaramos siguiente:
                                                             lo

      L     Trabajamos LancoScaffolding, ("Lanco"),localizada el 33 Earle
                     en                Inc.                 en

Street,         Massachusetts,
      Somerville,          02143. Hacemos declaraci6n apoyodel Memorandum
                                        esta        en

de Sentencia los acusados,
           de           presentado
                                 anteriormente
                                            a esteTribunalel 15deagosto 2005,
                                                                      de

      2.    Amboshemostrabajado Lancodesde CarlosG6mez("G6mez"),nuestro
                              en         que

hermano
      mayor,fund6lacompafr{a 1984.
                           en

      3.    Ambosnosreportamos habajoa las6:30a.m.todoslos dias. Cuando
                             al                                       llegamos,
preparamos
         nuestras          y
                herramientas el Sr. G6mez dicea cadauno en que emplazamiento
                                         nos

estaremos
        trabajando dla y conqueequipotrabajaremos. dossomoslideresde equipoy
                 ese                             Los

dirigimos      propios
        nuestros                        juntos. Mary Gildea("Gildea"), esposa
                      equipos; trabajamos
                             no                                      la     del

         prepara horariodetrabajoconel Sr. G6mez nocheanterior. El equipodel
Sr. G6mez,     el                               la

almacdn
      compuesto treshombres
              de          cargalos camiones.
                                           Llevamos nuestros
                                                  a              a
                                                           equipos los

emplazamientos
            respectivos.        llegamos
                       Usualmente      entrelas7:00y las 7:30 a.m.

      4,    Si uno de nosotros a comenzar nueva
                             va         una    instalacidn andamiaje dia, el
                                                         de        ese

         va
Sr. G6mez a eseemplazamiento el equipo.Ya enel anplazamiento, Sr. G6mez
                           con                              el         nos
   Case 1:05-cr-10022-GAO        Document 20-8   Filed 10/14/2005   Page 3 of 9



explicael planbfsico de la instalacidn andamio,
                                     del      basfurdose la informacidn ha
                                                       en              que

adquirido lasconversaciones el clienteylo elgerente proyecto.Muchas
         en              con                      del              veces Sr.
                                                                        el
G6meztienepapeleo necesita
                que      revisarconel clienteo el gerente proyecto
                                                        del       mientras
                                                                         est6en
el emplazamiento.
                Ningunodenosotros envuelve lasconversaciones el cliente.
                                se       en               con
Mientrasel Sr. G6meztrataesosasuntos el cliente,nosotros
                                   con                 organizamos
                                                                 nuestros
                                                                        equipos
paraoomenzar trabajo,dicidndoles
           el                  dondecomenzard levantamiento andamio dando
                                            el            del      v
otrasinstrucciones
                 preliminares.

      5.     Siempre
                   comenzamos instalaci6n un andamio
                            la          de         poniendo baseen la cualse
                                                           la
erigirdel andamio.El Sr. G6mez ensefl6
                              nos    comohacerlo.Despuds el Sr. G6meztieneel
                                                       que

equipoubicado ha determinado entendemos
             y             que        comosedebeinstalarel andamio va a su
                                                                  se
pr6ximavisitade esedia;ambos
                           estamos constante
                                 en        contacto 6l durante dla via telefono
                                                  con        el
celular. veceslo llamamos
       A                hasta veces dla si hayproblemas el trabajo. Si el trabajo
                             tres  al                 con
esgrande particularmente
       o               dificil o complejo, Sr. Gdmez
                                         el         supervisarf levantamiento un
                                                              el            de
6reade "prueba"en el edificio,lo cualsehaceparadeterminar combinaci6n
                                                        la          apropiada los
                                                                            de
marcos andamios $enecesitaran alcanzar partesuperior edificio. Despues
     de       que           para     la            del               que
seha erigidounatorrehasta nivel del techopodemos la combinaci6n
                         el                    ver                  de    que
                                                              exacta marcos

                         usarel 6reade "prueba"comounaplantillaparael restodel
el Sr. G6mez usado podemos
            ha    y

trabajo.Luegoel Sr. G6mez tienequequedarse el habajoconnosotros puedeatender
                         no              en                   y

los proyectos otrosemplazamientos.
            de

      6'    Ambostrabajamos
                          hastaaproximadamente 3:00p.m. y paraentonces
                                            las

regresamos almacdn Lancoconnuestros
         al      de                     respectivos.
                                  equipos          Frecuentemente Sr.
                                                               el
G6meztambidn vueltoal almacdn esahoray repasamos habajodel dia respectivo 6l
            ha              a                  el                       con
y le hacemos       pregunta tengamos cuanto lasinstalaciones andamio.Si el
           cualquier      que      en      a               del




                                         2
   Case 1:05-cr-10022-GAO     Document 20-8         Filed 10/14/2005   Page 4 of 9



$r. G6meztodaviano ha vueltoal almacdn, damos informedel estatus trabajoa Kendal
                                      le     un                del

Moran("Moran"), quientomanotasparaentregfrselas Sr. G6mez.Ningunode nosotros
                                              al                           se

queda lasnotassobrelos trabajos.
     con

      7.     Estaesnuestra
                         rutinatodoslos dias. Amboscreemos hacemos
                                                         que     bien nuestro

trabajogracias entrenamiento recibimos Sr. G6mez.Sin embargo,
             al           que        del                    nuestras       y
                                                                   destrezas

experiencia
          estanlimitadas lo quehacemos
                        a                      y
                                     diariamente seriaimposibleparacualquiera
                                                                            de

              juntos,asumirla granvariedad responsabilidades Sr. G6mezen Lanco.
los dos,o ambos                          de               del

      8.            de
             Ninguno losdostieneel conocimiento la experiencia
                                              y                      para
                                                            necesarios leery

       dibujosy planosde ingenieria.El Sr. G6mezesla rinicapersona Lancoquepuede
entender                                                         en

hacerlo.Todoslos quetrabajamos los equipos andamios
                             en          de       dependemos 6l paxa nos
                                                           de       que

digacomesedebeerigir un andamio.El va al emplazamientohablamos
                                                    y        sobrelo quetenemos

quehacery seguimos diseflos.Ambosestamos
                 los                   fisicamente         para
                                                 capacitados instalarel

      perosin el diseflodel Sr. Gdmez sabriamos
andamio                              no       d6ndeempezar.Cuando Sr. G6mez
                                                                 el

fue encarcelado
              injustamente el 1993por masde un aflo,mayormente
                         en                                                que
                                                             hicimostrabajos ya

habiansidoestablecidos
                     antes quelo mandaran la c6rcel. En esetiempoLancoeramfs
                          de             a

pequefla trabajaba proyectos pequeflos, cualnospermiti6concentrarnos cada
       y         en        m6s        lo                           en

levantamiento andamio
            de       individualy ponerlos mejores
                                                trabadores las instalaciones
                                                         en                mfs

dificilesparaquesehicieranapropiadamente. muy ineficiente tomo muchotiempopero
                                       Fue               y

estafue la rinicamanera quepudimoscontinuar
                       en                          andamios
                                          instalando      mientras Sr. G6mez
                                                                  el

no estaba.Hoy, sin embargo, volumendetrabajoqueLancohacelo imposibilitaria la
                          el                                              y

calidadde nuestrohabajodisminuiriadramfticamente.

      9.    Adicionalmente,
                          ningunodenosotros
                                          tienerelacidnalguna los clientes
                                                             con          de

Lanco. La mayorlani sabriaquiensomos.Puede los supervisores los emplaeamientos
                                          que             de
   Case 1:05-cr-10022-GAO     Document 20-8     Filed 10/14/2005   Page 5 of 9



nosreconozcan porqueestamos susemplazamientos
            solo          en               todoslos dlas. Ademfs,nueshas

habilidades el ingldsno sontanbuenas
          en                       comolas del Sr. G6mez muchomenos tendriamos
                                                        ni         y

           paracomunicamos los clientes
dificultades             con                    como6l lo hace.
                                      diariamente

      10.   El Sr. G6mezesnuestro      mayory ambos
                                 hermano          hemosseguido direccidn
                                                             su

todanuestra
          vida. Ningunode los dospodriaocupax lugary asumirla posicidnde liderazgo.
                                            su

No tenemos destrezas gerencia organizaci6n
         las       de       y                     para
                                         necesarias ir a los diferentes
                                                                      trabajos

todoslos dias,llevarcuenta los clientes, gerentes proyectos, supervisores estfur
                         de            los      de        los          que

en los emplazamientosagentes seguridad.
                   y       de         Nos concentramos       en
                                                     solamente nuestros

                 y
habajosespecificos guiamos nuestros
                         a              parahacernuestro
                                  equipos              trabajodemanerasegura.

Despuds nosvamosdel almacdn final del dia, ningunode los dospiensa el trabajohasta
      que                 al                                      en

la maflana
         pr6xima. El Sr. Gdmez, contrario,
                              al               est6habajando, por la nochey
                                         siempre            aun

durante finesde semana.Su dedicaci6n Lancoy a nueshotrabajoesextraordinaria estf a
       los                         a                                      y

un nivel queambos        peronuncapodriamos
                 admiramos                duplicar.




      JI.JRADO PENA Y SANCCIONES PERJURIO,
              SO                DE       ESTE                /s nfepB
OCTIJBRE
       DE 2005.




     I
149638.




                                        4
     Case 1:05-cr-10022-GAO     Document 20-8       Filed 10/14/2005    Page 6 of 9



                       UNITED STATES DISTRICT COURT
                     FOR THE DISTRICT OF MASSACHUSETTS


TINITEDSTATESOF AMERICA

v.
                                                      No. 05-10022
                                               Criminal
CARLOSGOMEZ and
MARY GILDEA,

Defendants.


        JOINT AFFIDAVIT OF ROBERTO GOMEZ AND FERNAtrII}O GOMEZ

       RobertoGomezandFernando
                             Gomez           and
                                  herebydepose stateasfollows:

        L     We work at LancoScaffolding,Inc.
                                             ("Lanco"),which is locatedat 33 Earle

       Somerville,
 Street,         Massachusetts,
                            02143.We makethisstatement support Defendants'
                                                    in       of

          Memorandum,
 Sentencing         previously       to
                             submitted thisCourton August15,2005.

       2.     Both of us haveworkedat LancosinceCarlosGomez("Gomez"),who is our

olderbrother,founded company 1984.
                    the    in

       3.     We bothreportto work by 6:30a.m.everyday. Whenwe arrive,we prepare
                                                                               our

toolsandMr. Gomeztells eachof us whichjob siteswe will be working at that day andwhich

crewswe will be workingwith. We areboth crewleaders leadour own crews;thetwo of us
                                                  and

do not work together.Thejob schedule arranged Mary Gildea("Gildea"),Mr, Gomez's
                                   is       by

wife, with Mr. Gomezthepreviousnight. Thetrucksareloaded thethree-man
                                                        by          warehouse

                                       job
crew. We driveour crewsto our respective sites,
                                              usuallyarrivingby 7;00or 7:30a.m.

       4.     If oneof us is beginning new scaffolding
                                      a               installation day,Mr. Gomezgoes
                                                                 that

to thatjob sitewith the crew. At thejob site,Mr. Gomezexplains basicplan for the
                                                             the

scaffoldinginstallation us,based the information hasfrom discussions the client
                       to      on               he                 with
   Case 1:05-cr-10022-GAO         Document 20-8       Filed 10/14/2005     Page 7 of 9



and/orprojectmanager.Oftentimes, Gomez paperwork needs reviewwith the
                               Mr.    has      he    to

client or projectmanager
                       while he is on-site.Neitherof us is everinvolvedin anydiscussions

with the client. While Mr. Gomezis handlingthoseissues
                                                     with theclient,we areorganizing
                                                                                   our

crewsto startthejob, telling themwherethe scaffolding      will
                                                    erection beginandgiving other

preliminaryinstructions.

       5.     We alwaysbegina scaffolding          by       the
                                        installation setting bases which the
                                                                 on

          will be erected.Mr. Gomez
scaffolding                        taughtus how to do this. OnceMr. Gomez the crew
                                                                         has

        and
situated, hasdetermined we understand the scaffolding to be installed, departs
                      that          how             is               he

for his next sitevisit of the day;both of us arein constant     with him duringthe dayvia
                                                          contact

                   callinghim up to threetimesa dayif thejob is not runningsmoothly.If
cell phone,sometimes

theprojectis large,or particularlydifficult or complex, Gomez
                                                      Mr.    will superuise erection
                                                                          the       of

a "mock-up"areaon thebuilding,which is doneto determine propercombination
                                                      the               of

scaffoldingframesthatwill be needed reachthe top of thebuilding. Oncea towerhasbeen
                                  to

erected the roof level,we canseethe exaot
      to                                          of
                                        combination frames Gomezhasused,and
                                                         Mr.

     thenusethe "mock-up"axea a template therestof thejob. ThenMr. Gomezdoes
we Qan                      as          for

not needto remainon thejob with us,andcanattend the otherprojectsites.
                                               to

      6.      Thetwo of us bothwork until approximately p.m.,at which time we return
                                                      3:00

to the Lancowarehouse
                    with our respective               has
                                      crews. Mr. Gomez oftenretumedto the

warehouse this time also,andwe will reviewour respective
        by                                             day'swork with him andaskhim

anyquestions we haveaboutthe scaffolding
           that                         installations. Mr. Gomezhasnot yet retumed
                                                     If

to thewarehouse, give ajob status
              we                reportto KendalMoran("Moran"),who takesnotesto

forwardto Mr. Gomez.Neitherof us keeps notesaboutthejobs.
                                      any




                                             2
   Case 1:05-cr-10022-GAO        Document 20-8        Filed 10/14/2005     Page 8 of 9



       7.     This is our routineeveryday. We bothbelievethatwe aregoodat ourjobs, due

to thetrainingwe havereceived
                            from Mr. Gomez.However, skills andexperience
                                                  our                  are

limitedto what we do on a dailybasis,andit would be impossible eitherof us,or both of us
                                                             for

together, assume of Mr. Gomez's
        to     all            wide rangeof dutiesat Lanco.

       L      Neitherof us hastheknowledge experience readandunderstand
                                         and        to

engineering
          drawings plans. Mr. Gomez the only person Lancowho cando this. All of
                  and              is              at

us who work on the scaffolding
                             crewsrely on him to tell us how the scaffoldingshouldbe

erected.He comes thejob siteandwe discuss
                to                      whatto do, andwe follow his designs.Thetwo

of us arephysically     of
                  capable installing scaffolding, withoutMr. Gomez's
                                   the          but                     we
                                                                   design

would not know whereto begin. WhenMr. Gomezwaswrongfullyincarcerated 1993for
                                                                   in

morethanoneyear,we mostlycarriedforwardjobs thathadbeenestablished
                                                                 beforehe wassent

away. Lancowassmallerat thattime, andworkedon smaller
                                                    projects,           us
                                                            which enabled to

concentrate everyindividualscaffotding
          on                         erection put thebestworkerson the most
                                             and

difficult installations getthemall doneproperly. It wasvery inefficient,andtook a very long
                      to

time,but this wasthe only way we wereableto continuedoingscaffoldinginstallationwhile Mr.

Gomezwasgone. Today,though, volumeof work that Lancodoeswould makethis
                          the

impossible, the qualityof our work would diminishdramatically.
          and

       9.                neither us hasanyrelationship anyof Lanco'sclients.Most
              In addition,     of                    with

of themwould not evenknowwho we are. The sitesupervisors             us,
                                                       might recognize only

because areon theirjob siteseveryday, Furthennore, Englishskills arenowhere
      we                                         our                       nearas

goodasMr. Gomez's, we would havegreatdifficulty communicating
                 so                                         with clientson a daily

basis wav he does.
     the
   Case 1:05-cr-10022-GAO        Document 20-8     Filed 10/14/2005   Page 9 of 9



          10.   Mr. Gomezis our olderbrother, we havebothbeenfollowing his directions
                                            and

our entirelives. Neitherof us couldeverstepinto his shoes assume leadership
                                                        and    a          position.

We do not havethe management organizational
                          and                                                 jobs
                                         skills to run around all the different
                                                             to

everyday,keepingtrack of the clients,projectmanagers,
                                                   on-sitesupervisors, safetyofficers.
                                                                     and

Wejust concentrate our own specific
                 on                jobs andguideour crewsto do our work safely. Once

we leavethe warehouse the endof the day,neitherof usthinksaboutwork againuntil the next
                    at

morning. Mr. Gomez, the otherhand,is alwaysworking,evenat night andon weekends.
                  on                                                          His

dedication Lancoandour work is extraordinary, at a levelthatwe both admirebut could
         to                                 and

neverduplicate.




   I
14955.I
Case 1:05-cr-10022-GAO   Document 20-9   Filed 10/14/2005   Page 1 of 10




                         ExhibitH
Case 1:05-cr-10022-GAO                      Document 20-9                           Filed 10/14/2005                            Page 2 of 10




                                                                                                rcla7l05




To WhomIt May Concern:

        I havehadthe pleasure  ofworking with CadosGomez numerous
                                                              on         projectsas
the on siteconstruction superintendent. I havepersonallyworkedwith him for well over
12years.   Because his extraordinary
                    of                 yearsof experience andhis firm aremy "go to
                                                          he
" subcontraclor. a construc'tion
                  In              projectthereis a needto getthejob doneright andat
thetime it is scheduled.Carlos'syearsof experience cando approach aidedin
                                                    and                has
the successfirl completion numerou$
                          of            constructionprojects.
                                                            Carloshasdonesomevery
difficult jobs with me.His attention safety trainingof his work forcesurpasses
                                    to       and                                  any
other scaffoldingcompanythat I haveeverworkedwith,

        Overthe yearsI havedeveloped personal
                                    a                      with Carlos. strong
                                                relationship          His
beliefsin family andwork arevaluesthat I wish all peoplecouldhave.Carlostreatshis
workersasfamily.I am happyto $aythat Cadoshasbeena subcontractor     workingon my
projects; moreimportanthe is a friend.I trust hisjudgment. knowthat whathetells
         but                                                I
me is the truth.

       Please me for anymoreinformation
            call                       you mayneed.

Very truly yours,


ffi*;P#




                    6 5 A l l e r t o nS t r e e t . B o s t o n M a s s a c h u s e t t s 0 2 1 1 9. 6 1 7 - 4 4 5 - 3 5 0 0
                                                                 ,
                                         . A                                         P      B       F
             I R V I N E , C A L I F O R N IB O S T O N , A S S A C H U S E T TW E S T A L M E A C H , L O R I D A
                                                      M                        S
             Case 1:05-cr-10022-GAO      Document 20-9     Filed 10/14/2005        Page 3 of 10

                                    ANItrETT]
F,E.'E|OX   3 t 7             MILFERD.   MA clI757               (sclB) 539-903s       FAX (strE|) 52g.gtrts4




              October'7,
                       2005



              To Whomlt MayConcern:

                    I havebeenaskedto comment my impression carrosGomez,
                                               on               of
              President Lanco$caffolding,
                       of               Inc. lt is my pleasure do so.
                                                             to
                     I call on Lancoto do my scaffolding  projects manyreasons
                                                                   for        including
              theirresponse   time,theirreliability,
                                                  theirdecorum theiob sitesandtheirskllb.
                                                                  on
              ! mustsay though, primary
                                  my                  for
                                             reason usingLancooverand overagainis the
              knowledge experience Carlos
                          and             of         theirvisibleleader.
                    I will referto my most recentprojecton BeaconHill nextto the State
             House. The scaffolding    pr{ect is extensive it couldonlybe erected
                                                          and                       on
             nightsandweekends.Carloswastheredirecting men,dealing
                                                               his             withPolice
             Details, National  ParkServiceRangers,   pedestrian vehicular
                                                                and          traffic,
                                                                                    and any
             numberof details    that mustbe coordinated orderto execute project this
                                                         in               a         of
             size and the tightquarters this areaof the city. lt's veryimpressive watcha
                                          of                                     to
             crew of this caliberperformtheir work undertheseconditions.Everymotionis
             directed Carlos
                      by          withthe delicacy a surgeon.Thesemen mustworksafe,
                                                  of
             they rnusterectthe staging that my menwill be safeandtheymustdo this
                                           so
             underuniqueconditions say the least. Carlos, know,relished
                                       to                     I              thesekindsof
             projectsbecause his yeansof experience.The moreclrallenging job the
                                 of                                            a
             rnoreinteresting is to Carlos.
                               it

                    I walkway from theseprojects withoutgivingthem anotherthought
             becauseI knowcarlos is there. lf gateshaveto be lockedup afterhours,if
             trafficbarrelshaveto be replacedor relocated,whateverconditions  haveto be
             met I knowtheywill be met. I knowCarloswill be there,lateat night,tryingpink
             ribbons the scaffolding
                      to                                                trafficto the job
                                      framesto furtheralertthe pedestrian
             siteto makesureno one gets hurtby walkingintothe frames.

                   I havewitnessed   many,manytimesthe relationship   dynamicthat Carlos
             has with hi men. I've seen him on everyjob luggingboxesof coffeeand food for
             themand sitting amongthem,as oneof them. This is trulya famity.Thesemen
             havethe utmostrespectfor Garlosand they obviously and dependon his
                                                                 rely
             knowledge expeftise orderto guidethemin theirvarious
                         and          in                                 assignments.
             Theyhavefearned uniquetradethatwill provide
                                a                            theirfamilies a long,long
                                                                         for
             Case 1:05-cr-10022-GAO         Document 20-9   Filed 10/14/2005       Page 4 of 10


H
P.tl. E|Elx 317
                                       ANItrETTf
                                 MILFEFTD. MA EII757            (strE|) 529-9035       FAX (5EE|t   529-9tr34




             time. Carloshastaughtthemby doing. This is probably mainreason
                                                               the         that
             theirrespectandtrustin him is so great.

                   Carlosand his menare a creditto this country, to mention benefit.
                                                               not         a
             Pleasedo not hesitate call on me if you shouldrequire
                                 to                                             or
                                                                  moreinformation
             details.

             Very truly your$,

                        (lffi
Case 1:05-cr-10022-GAO    Document 20-9    Filed 10/14/2005   Page 5 of 10

                         CONSTRUCTIONS COLLABORATIVH, INC.
                                               CONTRAGTORE & WEATHERFROOFHRS

                                      P.O.BOX 54IOI5 (99 HAMMOND TREET)
                                                                      S
                                     WALTHAM, MAS5ACHUSHTTS o?4E,4. I O I 5
                                       QAr) 89r-6787    FAX (781) A9r-4E 27
                                         www. constructionscol   lab. com


10-04-05

To WhomIt May Concern:

                                                   President
                                   with CarlosGomez,
I ampleased comment our relationship
          to          on
                   Inc.
of LancoScaffolding,

This pastwinterwe hada very sensitive projecton Nantucket  Island. This
projectrequiredscaffolding the entirehomeandout buildings. This
                          of
projectrequired             of
               coordination barges ffansport
                                     to                     to
                                                scaffolding the island
andobviouslythe erection the entirescaffolding
                         of                     projectat the home.
These homes Nantucket valuedin the millions of dollarsandCarlos
             on           are
                                                                of
hadto staywith his menat the client'shomedrningthe installation the
scaffolding.

In orderfor us to permita subcontractor occupythe homeof sucha
                                     to
valuedclientwe wouldhaveto havethe utmostfaith andtrust in the
                                              I
character dependability that subcontractor. neverhesitated one
         and               of                                 for
                                          of                   project
momentto trustCarloswith the responsibility fnst the scaffolding
andsecondly owners
             the        residence.Carloshasprovenhimselftime and
againasa highly skilledandexperienced scaffoldingmanandwe have
depended  uponhis knowledge recommendations
                              and                whenever possible.

It is this knowledge yearsof e4perience enableus to trust Carloson
                    and                  that
eachscaffolding  projectknowingthejob will be doneright for the benefitof
the projectschedule for the safetyof all concerned.
                    and

                                information.
Feelfreeto call for anyadditional

Yours


Clark
President/Treasurer
CONSTRUCTIONS     COLLABORATIVE, INC.
     Case 1:05-cr-10022-GAO               Document 20-9           Filed 10/14/2005          Page 6 of 10


                     for'
               Habitat
               Humanity
                     B
               CREATTROSTON




     October
           7,2005

     Re: CarlosGomez
     Lanco Scaffolding
     33 Earle Street
     Somerville, MA 02143


     To Whom It May Ccncern:

     It is with great pleasurethat I write to you regardingour ongoing relationship with Carlos
     Gomezof Lanco Scaffolding,Inc.

     We are underwaywith our Blue Hill Avenue Developmentproject in Roxbury,
     Massachusetts.   Carlos has beenon the site many times to assistus with our scaffolding
     needsand to adviseus on the best meansof pedestrianprotection during the construction
     of this five building, 22 home project, His hands-oninvolvement has been an enormous
     help to us.

     Recently we were able to donateto the Guatemalandivision of Habitat on Carlo's behalf
             of
     because the work Carlos hasdonefor us in Boston.Carlos'sskill and experience    is
     invaluable for this kind of work and we are very pleasedto have this dependable
     relationship.

     We look forward to completing this project with Carlos performing all of our scaffolding
     work. We will continue to call on him for his skill and guidanceas the project moves
     for-ward.

     Pleasedon't hesitateto contact me if you would like any further information or details
     aboutthis project or Carlos's generosity us.
                                            to

     Yours trulY'
                           r--.,
   Fm-<&*#J5
     DaveCoolidge
     Directorof Construction




                              Inc.              Eoston, 02210 | p:61/ 423.2223
HabltatforHumanltyGreaterBoston, | 273Summer$treet    MA                      l:617 42],1o44 | www.habitatboston.org
Case 1:05-cr-10022-GAO          Document 20-9        Filed 10/14/2005      Page 7 of 10
        PhoenixBay State
        Constructidn Company,Inc.
                                                   IN
                                        SPECIALIZING MASONRY            RESTORATION RENOVATIONS
                                                            CONSTRUCTION,         &

 October4,2005

To Whom It May Concern:

My name is William Whall; I am the Treasurerof Phoenix Bay StateConstruction
Company, Inc. I would like to take the time to sharewith you my confidenceand
reliance upon Lanco Scaffolding, Inc. and specifically in the owrler of Lanco, Carlos
Gomez.

We have contractedwith Carlos to do a numerousprojects for us over the past 16 years if
not more. Theseprojects have rangedin size and in difficulty from a simple canopy
protection at a retail storefront to scatToldingprojects that are 200 feet high involving
many safety hazardsand considerationsfor my tradesmen. I have the utmost confidence
in Carlos's designsandjudgments regarding all of our projects. My project managers
simply have to indicate to Carlos what areasof the building they need to accessand we
all know that Carlos will get us there efficiently and most importantly, safety. His
personal atterrtionto each of the projects is of paramountimportanceto our safety
satisfactionand comfort level.

Needlessto say, the success a project relies heavily on the scaffolding erection and
                             of
design. The scaffolding needsto be installed within a certain time frame and my men
need to be on that scaffolding performing their work in the most efiEcientway possible.
After the projects completion the scaffolding needsto be dismantled in just as timely a
manner as the installation.

Recently contracted
           we           Carlosto erectthe scaffolding            at
                                                     downtown 10PostOffice
Square.This particular  projectcouldonly be conducted night andthe scaffolding
                                                       at                            was
to be erected theedgeof the roof of thebuilding. Fromtheroof top the scaffolding
               on                                                                      is
erected  another lineal feet,which translates 22 scaffoldframes
                 130                           to                    higherthanthe roof
of the building. Needless saythis application
                           to                            the
                                                required highest    level of skill and
expertise.Carloswason-sitethe entiretime his crewwasperformingthe erection.He
directsthernat everymoveandsees projectthroughfrom startto 100%completion.
                                    the
His men follow his instruction with absolutetrustandconfidence. yearsof skill
                                                                  His
erectingscaffolding almosteveryconceivable
                     in                         application providedus with that
                                                            has
samelevel of confidence his scaffolding
                          in              designs.It is this personal attentionthat is so
vital to the safeexecution these
                           of     highly sensitiveprojects.We havecompleted      easily
over 50 projects  with Carlosoverthe years.

Please not hesitate contact if you shouldrequireany furtherinformationor
     do           to      me


Sincerely,


William F. Whall
Treasurer

         79 Shirley Street r Boston,MA 02119t Tel:677-4424408t Fax:617442-9094
                                               .
                      Email: pbs@pbsboston.com wwwpbsboston.com
      Case 1:05-cr-10022-GAO      Document 20-9       Filed 10/14/2005     Page 8 of 10
McGinley     &         LLP
       Kalsow Associates
Archltects
         and Planners                                                            617-625-8901
324 Broadway     PO Box45248                        MA
                                          Somerville, 02145                  FAX 617-625-8902



October6,2005

Re:              Gomez
        Mr. Carlos
        Lanco          lnc.
             Scaffolding,

To Whom It May Concern:

      My nameis WendallKalsow and I am the architectural principalof McGinley, Kalsow and
         LLP. This year we havefour rnajorprojects the Bostonareawhich have scaffolding
Associates                                        in
suppliedand erectedby Lanco Scaffolding. Theseprojectsare: The Gate of HeavenChurch in
South Boston,West Hall at Tufts University in Medford, The Unitarian UniversalistChurch in
Medford and Bigelow Chapel at Mt. Auburn Cemeteryin Watertown. Mr. Gomez personally
oversawthe designanderection scaffolding these
                            of           at     four projects.

                        are
       All four projects of unusualcomplexity. In eachcasethe scaffoldingwas erectedand
usedwithout any accidents injuries. The scaffolding West Hall had to cantilever many areas
                            or                     at                           in
to provide access large pinnacles allow for installation copper and slate and span to the
                  to               to                       of
building ridge to permit the chimneyto be dismantled.At the UnitarianUniversalist  Church the
tower scaffolding needed be constructed supportthe entireweight of the graniteveneerwhich
                          to             to
was then dismantled  and stored on the scaffoldinguntil it could be reconstructed.At Bigelow
Chapelthe scaffolding was erected the 1848roof structure well as the groundand needed
                                  on                        as                             to
supportone-tonpinnacle   stones.The scaffolding the Gate
                                               at         of HeavenChurchis 100 feet high and
                                   job
may be the mostcomplexscaffolding erected the Bostonareathis year.
                                              in

       Althoughthe projectof The Gateof HeavenChurchis very largeand complexthe church's
budget is quite limited. Mr. Gomez has been extremelyunderstanding this situationand has
                                                                    of
        his
adjusted price for additional work accordingly.The churchand this office are very appreciative
of Mr. Gomez'swillingness put the needs the projectahead his own financialinterests.
                          to            of               of

       If Mr. Gomezwa$not personally                                                      I
                                       involvedin the designand erectionof the scaffolding: am
sure that we and many of the contractorswe work with will reconsiderour reliance on Lanco
Scaffolding. I believethat his presence eachprojectis vital to the safedesignand erectionof the
                                      at
scaffolding.

      Pleasedo not hesitateto contactme if you have any questionsor if you need any further
informationregarding
                   Mr. Gomezor LancoScaffolding,lnc.

Sincerely,

Hesru
Wendall Kalsow.
        C.      AIA
Principal
McGinlev.Kalsow& Asdociates
                          LLP



                                Planning,
                     Architecture,             Preservation,
                                        Historic                 Design
                                                          lnterior
                         rnd
                  Builderr                   and
             Case 1:05-cr-10022-GAO De*ign Conslruc{lon Filed 10/14/2005
                Gonstruction
                          lllanngerr
                                     Shawmut
                                          Document 20-9                                    Page 9 of 10
                                       560      Avenue
                                          Hanison
                                            Massachusetts
                                       Boston,          02118
                                       Telephone
                                              617.622.7000
                                       Facslmile .622.7
                                             617     001




                                                                   ScottHarrington
                                                                   Shawmut Design& Construction
                                                                   560HarrisonAvenue
                                                                         MA
                                                                   Boston. 02118

             Date:l0-05-05

                    LancoScaffolding
             Subject:              Inc.


             To Whom It May Concern:


             I recentlycompleted HarvardUniversitySever
                                the                        Hall projectwith LancoScaffolding
                                                    projectwhichinvolvedscaffolding
             Inc. SeverHall wasan exteriorrestoration                              aroundall
Dtti'rrdc.n'r'usfion
               four side of the building. The project was an extremely fast track sufllrnerproject which
               involved a tieht schedule  and a lot of coordination.

             Lanco not only maintained and beat the project schedule,but startedand completedthis
             project in a safe,clean, and professionalmarmer.Their attention and commitment to the
             project was certainly noticed. Carlos Gomez who supervisedthis project for Lanco
             Scaffolding Inc. displayed the utmost professionalismto the project and fulfilled
             Shawmut'sneeds.

             SeverHall has significant historical value to Harvard and the Commrurity. Extreme
             caution was required when anchoringto the building and also protecting the perimeter
             landscapingboth wrder and aroundthe scaffolding. Carlos supervisedthis and made sure
             no damageto the building or landscapingoccurred.

             I would like to thank Lanco Scaffolding lnc. for their recent completedwork at Sever
             Hall and would recoilrmendthem for any large, small, or complex project.


             Sincerelv.


          &*r@t
             ScottHamington
             Shawmut Design & Construction
   Case 1:05-cr-10022-GAO      Document 20-9      Filed 10/14/2005       Page 10 of 10


                                                                          L
                                                                     HVAN HANKIN ,  P,E,
                                                                     Consulting
                                                                              Engineer
                                                                     202 Nehoiden
                                                                                Road
                                                                     Newton, 02468
                                                                            MA
                                                                     617-965-1557

                                                           14,2005
                                                     October



                                               RE: CARLOS GOMEZ
                                                   LANCO SCAFFOLDING.
                                                                   INC.
                                                   Someruille,
                                                            MA
                                                   FILE:CORR-GOMEZ



To Whomlt MayConcern:

       I haveknownCarlos      Gomez   and LANCO    SCAFFOLDING, for overZ0 years
                                                                    INC
bothas a structural   engineering consultant himand hiscompany as a
                                            to                        and
construction   contractor useshis seruices a pipescaffolding
                          who                  as                    erector.During this
longperiod timeI havebeenveryfavorably
              of                                impressed Carlos
                                                           with        andhis comfany.
Thepersonnel worked thejobsites
                  who         at            wereprofessional,  courteous, well-trained
andknowledgeabletheircraftandcognizant the OSHAandcurrent
                       in                        of                       safety
regulations.   Whenprofessional   consultingservices  wererequested me the office
                                                                      of
personnel exhibited sam6coudeous knowledgeable
            also           the                 and                 demeanor the
                                                                             as
tradesmen. can onlyconclude the consistency directed
               I                  that                 was          fromthe top and
covered aspects hiscompany.
          all         of
       In regard his position LANCO
                   to            at        SCAFFOLDING, it is quiteobvious
                                                            INC                   that
        is
Carlos the keyemployee all operations
                              and              center  around personal
                                                              his          involvement,
experience technical
              and           knowledge.  Working  withhis staffhis personalinvolvement is
necessary obtain contracts maintain personal
            to         the          and          the          contacts theirclientele.
                                                                       with
                 job
At the various siteshis keeneyeand leadership         insures the scaffolding
                                                             that               system
is erected efficiently, properly safely bothhis personnel the endus-er.'
                                and       for                    and              And
lastly, technical
      his             knowledge the component
                                 of                pailsandtheirloadcarrying  capacities
is extraordinary.
       In summary,    Carlos Gomez the epitome the "keyemployee"--without the
                                     is            of                            him
company    wouldnot existat its current successful level.


                                                    Verytrulyyours,

                                                     C        \      I
                                                     )'wllJ
                                                    ,rys1 h
                                                    EvanL. Hankin,
                                                                 P.E.
Case 1:05-cr-10022-GAO   Document 20-10   Filed 10/14/2005   Page 1 of 3




                         ExhibitI
 Case 1:05-cr-10022-GAO   Document 20-10     Filed 10/14/2005   Page 2 of 3
                                                                   350 FordhamRoad
                                                                   Wilmington,MA 01887
       CarpentersBenefit Funds                                     www:carpentersfund.
                                                                                    org
                                                                   Phone978-694-1000
                                                                   Fax978-657-9973

                                                                   Mark Erlich
                                                                   Chaitman

                                                                   Harry R. Dow
                                                                   FxecutiveDirector



      14,2005
October



The Honorable         A.
             George O'Toole,    Jr.
United$tatesDistrict
                   Courtfor the District Massachusetts
                                       of
JohnJoseph Moakley   U.S.Courthouse
One CourthouseWay
Boston. 02210
       MA

       LancoScaffolding
SUBJECT:

DearJudgeO'Toole:

This letteris writtenon behalfof CarlosGomezand MaryGildeaof Lanco
            in
Scaffolding the hopeof leniency theseindividuals.
                                  for
The relationship the Massachusetts
               of                Carpenters  CentralCollectionAgency
(MCccA) with carlos and Marygoesbackapproximately  twentyyears,during
whichtime LancoScaffolding acquired excellent
                          has          an        reputation the field.
                                                           in
Lancosigned withthe Carpenters     on
                              Union July19, lgBS;however,    the
company         started
         actually      workingunderits signedagreement yearslateron
                                                      two
July20, 1987.

LancoScaffolding an employer goodstanding
                  is          in            withthe MCCCA.Following
                       payments
is the statusof benefits      owedto the Agency:
   .   The auditperiodcovering          is
                             2004-2005 absolutely  clean.
   '   MaU and Carlosvoluntarily
                               attempted clearup the periodfrom2002-
                                         to
       2003on theirown.
   '   The auditperiodcovering1998-?003 go undersettlement,
                                       will                    whichis a
       common  practice employers
                       for         who are behind            payments.
                                                 with benefits
Fromthe abovefacts,it is obvious that carlos Gomez and MaryGildea,
regardless theirpastoffenses,
            of                 havemadeandwill continue makerestitution
                                                         to
to theiremployees to the MCCCA.Although Agencyand I certainly
                 and                           the                   do
not condone  whatCarlosand Maryhavedone,all too oftenin casesof this
nature, offenders unable indemnify Agencyand thosebenefits
        the         are       to           the
fundsare lostto Unionemployees.




                                                                 qWF
Case 1:05-cr-10022-GAO   Document 20-10     Filed 10/14/2005   Page 3 of 3



Lanco Scaffolding
Page 2
October14,2005



In addition,from2003through2005,Lanco$caffolding provided
                                               has        steady
             for
employment five individuals. Carlosand Maryare unableto operate
                            lf                                 their
          it
company, seemslikelythat LancoScaffolding closeand resultin the lossof
                                        will
             for
employment thesefive individuals.

I am askingfor leniency this casebecause seemsto me that the goodthat
                       in                 it
Carlosand Marycan accomplish outweighs valuethatwouldbe
                               far           any
accomplished severe
             by         punishment includingincarceration.    and Mary
                                                         Carlos
                    their
haveacknowledged errorsand are sincerely              to
                                               working makeamends.
Separatingthemfromtheirfamily,  theircommunity, theircompany
                                                 and            would
seemto be counterproductive.

In summary, believe
           I          thatjusticecan bestbe servedby permitting
                                                              CarlosGomez
and MaryGildeato continue operate
                            to        LanceScaffolding orderto pay their
                                                      in
fringebenefitliability to provide much-needed
                     and           a             service the community
                                                        to
and productive, well-compensated for theiremployees.
                                  work

                      questions you,please me at978-752-1
lf I can answer further
              any             for         call          132.




        Director
Executive

HD:MD
Case 1:05-cr-10022-GAO   Document 20-11   Filed 10/14/2005   Page 1 of 45




                         ExhibitJ
               Case 1:05-cr-10022-GAO              Document 20-11                Filed 10/14/2005   Page 2 of 45

                                                  Coor-ey Meluox JoFffisr,Lp
JON S, BAROOSHIAN                                                       ATI.AW
                                                            COI,NSELIJORS                                       PAULF,BECKffTTII
 RISHBDM.BURKE                                                                                                  LEONARD T. EVERS
I(ATTIRYN R COLBURN                                        21CUSTOMHOUSESTREET                                   IGVINM. GLY}IN
BARI.E C. COOLEY                                                                                              ARTTIURORIMALDO tr-
DONNA R. CORCORAN                                     BQSTON.                                                  FRA}IKA, MARINELLI*
                                                                        O2IIG3536
                                                            MASSACHUSETTS
CHruSTOPHERJ. CIINIO                                                                                           PETERT,$CIII{EIDERi
ROBERTA. DELELLO                                                                                              MELODY lvl W[lilNSON-
JENNIFERB. FUREY
                                                                 (617)
                                                                     737-3100
                                                                                                                   OFCOUN$EL
T{AITE GARCIA
MARTIN P. OAYNOR III                                                (617)7vl-3113
                                                            FACSIMTLE
BRIAN D. GROSS+
JOIIN T, HUGO                                              ww.moleymauionjoneE.6m
                                                                                                               RHODB ISLAN]D OFFICE
TRAT     A. R. JOLLY
                                                                                                                ONE CENIER PI.,\CE
PATRICK T. JONESd                                                                                         PROVIDEHG. BHODE ISI.AND {89fi
TIMOTTIYC. ffiLI.BHER    IN                                                                                         (4{X) 27}08m
HAA-R,YL.MAMONM
JOHN B. MANNING'
KENNETII I. MARTIN
KERRIL MCCOMISXEY                                                                                                TH(AS OFFICE
JAlldIE A.MCKEAN                                                                                        lOOEASTFIFTEET{THSTREET.SUrIE }
KEITHM. MCLEAN                                                                                              FART WORTIL TH(AS 7619I
TISA M, ST'ITDER
                                                              October 13, 2005                                    (814 8?Gr996
JESSICA A. STACY-                                                                                               -ADMTIED INlE)il$
NICIIOI.AS D. STEII.AKIS                                                                                                           ONT.'
                                                                                                         +AIfO ADMITTEDIN NHODE ISI.AN]
JONATITAN F" TABASKY*T
                                                                                                          TALSOADMITIED IN CONNECIICT'
                                                                                                        OAI.$OADMITTED IN NEWIIAMFSHIR
        v r A F A C S T M T L E( 7 8 1 ) 2 3 8 - 0 7 1 7
        AI{D FIRST CI,ASS MATL

        Thomas Masiei-l-o
        Administrator
        Massachusetts Laborers' Benefit Funds
        1,4 New England Executive Park, Suite 200
        Post Office Box 4000
        Burlington, MA 01803-0900

                    RE:       Lenco Scaffoldirg,            Ine,

        Dear Mr. Masiel-Io;

              It was a pleasure meeting you and Mr. Tracia Tuesday
        morning.   As Carlos Gomezmentioned, and consistent with
        conversations that he has been having with Mr. Paul McNally over
        the past year, the Gomezes and Lanco are committed to repaying
        the Laborers Union for unpaid Union benefj-ts.   The Gomeees
        propose paying $10,000.00 a month subject to approval by the US
        Attorney to the Fund, which will be held en account pending an
        audit by the Laborers as to the extent of the liabitity.       These
        payments will- be credited toward the outstanding debt.     The
        Gomezes' intent is to work out a payment plan after the audit,
        which would include lump sum payment (s) and a different    term
        and/or amount of install-ment payments, once their  situation
        lmproves

              In connection with the audit, attached is the analysis of
        l-oss prepared by the Government (32 pages dated 7/B/04) and an
        excerpt of an analysis done for Lanco in connection wittr
        Case 1:05-cr-10022-GAO          Document 20-11        Filed 10/14/2005      Page 3 of 45
               Jowesrrr
Coolev Mar,IIoFI
     Thomas Masiello
     October 13,2005
     Page 2

     Sentencing, which is included solely to assist you in
     identifying       the non-Union employees. AIso attached are l-etters
     from Mr. McNaIly dated.fune 9, 2005 and JuIy 7, 2005 submitted
     b y t h e G o m e e e si n c o n n e c t i o n w i t h t h e s e n t e n c i n g . Lanco wil-I
     make avail-ab1e for your auditors                     aIl other rel-evant documents in
     their possession.

           By accepting the $10,000.00 per month, the Laborers are not
     prejudicing  themselves in any way, including their right to
     perform an audit, modify the monthly payment amount and/or
     requlre lump sum payments.

           After you have had a chance to consider this,  please Jet me
     know if   you have any questions, comments or concerns,  If this
     offer is amendable to the Laborers Union, w€ will   seek the
     approval of the US Attorney's Office to begin the payments.

                                                 Sincerely,


                                                    6lY
                                                 Chri stopher          Cunio

     CJC/ecn
     Enclosures
     I 49544vJ
         Case 1:05-cr-10022-GAO       Document 20-11      Filed 10/14/2005          Page 4 of 45
                                                      1998
                                           IANCOPAYROLL


        Name            Hours               Hours       Difference Rate                Total
                        Worked             Reported

LABORERS
Jose        Romero
    Aristides                1748.5             865.5         883 $8.70                $7.682.10
PedroRomero                  2150.5              1040      1 1 1 0 . 5 $8.70           $9,661.35
NeryOrtiz                      2255              1040        1215; $8.70              $10.570.50
MarcosLima                     1097                          1097 $8.70                $9,543.90
Mario Ferlera                2545.5                        2545.5 $8.70               $22,145.95
Hector Castaneda              2749                          2749: $8.70               $23,916.30
WilfredoRomero               2249.5                        2249.5 $8.70               $19,570.65
Roberto Castaneda             947.5                         947.5 $8.70                $8.243.25
FrancisciPleitez              2946                          2946 $8.70                $25,630.20
JoseAguilar (Guevara)           283                          283' $8.70                $2,462.10
Amilcar Rivera                611                            6 1 1 $8.70               $5,315.70
Hector Palma                  556                           556 $8.70                  $4,837.?0
Andres Zepeda               8 5 5 .5                      855.5 $8.70                  $7,442.95
                         20,994.00                             '
                                              2,945.50 18,048.50                     $157,02 1.95

CARPENTERS
      Ortiz
Eleazar                     2304.5                         2 3 0 4 . 5$ 1 1 . 8 6     $27,331.37
LuisUmanzor                    640               7?O           - 8 0 :$ 1 1 . 8 6        ($e48.80)
CandidoCastaneda              247.5                         247.5 $11.86               $2,935.35
                          3,192.00             720.00     ?,472.00                    $29,317.92

TOTAL                    2 4 ,1 9 6 .0 0                                              $186,339,87




     7t812004
            5:21PM
                                 i

     Case 1:05-cr-10022-GAO    Document 20-11    Filed 10/14/2005     Page 5 of 45
                                 I.ANCO      1999
                                       PAYROLL


         Name             Hours          Hours         Difference Rate          Total
                         Worked          Reported

LABORERS
            Romero
JoseAristides                  2108.5       1036.5          1072 $8.70         $9,326.40
PedroRomero                    2139.5        10?0         1 1 1 9 . 5 $8.70    $9,739.65
NeryOrtiz                      2151.5        1020         1 1 3 1 . 5 $8.70    $s,844.05
MarcosLima                      1835          680           11 5 5 $8.70      $10.048.50
MarioPerfera                   2153.5                     2153.5 $8.70        $18,735.4$
HectorCastaneda                 2389                        2389 $8.70        $?0.784.30
WilfredoRomero                 1902.5                     1902.5 $8.70        $16,551.75
Roberto Castaneda               2456                        2456 $8.70        $21,367.20
FrancisciPleitez               1868.5                     1868.5 $8.70        $16,2$S.95
Amando  Ortiz                  2001.5                     2001.5 $8.70        $17,413.05
OscarOrtiz                       1839                       1 8 3 9 $8.70     $15,999.30
Marioll Gutierrez               939.5                      939.5 $8.70         $8,173.65
JoseNunez                       300.5                      300.5 $8.70         $2,614.3$
ManuelPerlera                     ?11                         211 $8.70        $1,935.70
NeryOrtizJr.                      283                        283 $8.70         $2,462.10
lsmaelOrtiz                     351.5                      3 5 1 , 5 $8.70     $3.058.05
Manuel  Martinez                 265                          265 $8.70        $z,3oE.so
SamuelUmanzo                      45                          45
                                                              $8.70    $3e1.50
Jose Monterosso                   321                   321 $8- 70 $2.7s?.70
                          2 5 ,5 61.00     3,756.50 21.804.50       $189,699.{5

CARPENTERS
      Ortiz
Eleazar                          2106                  2106 $12.80            $26,956.80
LuisUmanzor                       960           1040    -80 $ 1 2 . 8 0       -$1.024.00
CandidoCastaneda                 248?;                 2482 $ 1 2 . 8 0       $31,769.60
                              5,549.00     1,040.00 4,508.00                  $57,702.40

TOTAL                     31,109.00                                           $247,401.55




718120045:14 PM
             Case 1:05-cr-10022-GAO        I-ANCO 20-11 2OOO
                                        Document PAYROLL Filed 10/14/2005     Page 6 of 45


           Name              Hours               Hours        Difference    Rate       Total
                            Worked              Reported

LABORERS
JoseAristidesRomero                2074               1020          1054 $9.45      $9,960.30
Pedro
    Romero                        2160.5              1040        1 1 2 0 . 5 $9.45$10.588.73
NeryOrtiz                         2228.5              1040        1 1 8 8 . 5 $9.45$11.231.33
Marcos  Lima                      2716.5              1080        1636.5 $9.45     $15,464.93
Mario'Perlera                         2222                          2222 $9.45     $20,997.90
Hector Castaneda                      2281            520           1741 $9,45     $16,452.45
Wilfredo Romero                   1994.5              520         1474.5 $9.45     $13,934.03
Roberto Castaneda                  832.5                           832.5 $9.45      $7,867.13
C. Armando  Ortiz                     501                            501 $9.45      $4,734,45
OscarOrtiz                         508.5                           508.5 $9.45      $4,805.33
Marioll Gutierrez                  573.5                           573.5 $9.45      $5.419.58
Manuel  Perlera                    569.5                           569.5 $9,45      $5,381.78
Oscar Armando  Nunez               291.5                           2 9 1 . 5 $9.45  $2.754.68
KarolMonsalve                       520                              520 $e.45 $4,914.00
Antonio Teiada                        137                            137 $9.45   $1. 294.65
JoseNunez                          287.5                           ?67.5 $9.45   $2,527.88
                              1 9 ,8 5 9 .0 0      5,220.00     14.638.00      $138,329.{0
CARPENTERS
Efeazar
      Ortiz                      2197,5                           ?197.5 $ 1 3 . 6 s $30,083.78
LuisUmanzor                          920              960           40 $ 1 3 . 6 e ($547.60)
CandidoCastaneda                    1334                            1334 $ 1 3 . 6 e $18,262.46
                               4 ,4 5 1 .5 0        960.00       3,491.50             $47,798.64

Total                         24,309.50                                                    27,74
                                                                                      $186,1




        718120045:15 PM
                                     I
                                     I

        Case 1:05-cr-10022-GAO     Document 20-11   Filed 10/14/2005
                                   I-AI{COSCAFFOLDI 2OO1
                                                                          Page 7 of 45
                                                  NG


NAME                       HOURS  HOURS   Difference Rate                     TOTAL
                           WORKED REPORTED
LABORERS

JoseAristidesRomero               2138.75       1580     558.75 $10.50             $5,866.88
PedroRomero                         2234        1040       1194 $10.50             $12,537.00
NeryOfiiz                          2228.5       1040                 i
                                                         11 8 6 . 5 $ 10.50        $12,458.?5
Marcos Lima                        2961.5       1040     1 9 ? 1 . 5$10.50         $20,175.75
MarioPerlera                       2277.5       1040     1237.5 $ 1 0 . 5 0        $12.e93.75
Hector Castaneda                   1811.5         80    .-1731.5i   $10.s0         $18,180.75
\MlfredoRornero                    2 11 8 . 5   1040     1 0 7 8 . 5$10.50         $11,324.25
C. Armando Ortiz                    667.5                 667.5 $10.50              $7,009.75
OscarOrtiz                            681                   681 $10.50              $7,150.50
    Gutierrez
Mario                                 841                   841 $ 1 0 . 5 0         $8,830.50
Manuel Perlera                      843.5                 843.5 $ 1 0 . 5 0         $8,856.75
Francisco
        Plietez                       739                   739 $ 1 0 . 5 0         $7,759.50
JosePerlera                           812                    812 $ 1 0 . 5 0        $8,526.00
UbesindoPerlera                     826.5                 8 2 6 . 5 i$ 1 0 . 5 0    $8,678.25
JoseMonterrosu                        739                    739; $10.50            $7,759.50
JoseLeonelAguilar(Guevara)          8 68,5                 868.5 $ 1 0 . 5 0        $9,119.25
Carlos
     Manuel Perlera                 630.5                  630.5 $ 1 0 . 5 0        $s,620.25
MoisweParees                           367                 367 $ 1 0 . 5 0    $3,8 53.50
\A/illiam
        Saldana                        195                 195 $10.50         $2,0 47.50
Jose Pleitez                           549                 s49 $ 1 0 . 5 0 $5,7 64.50
GustavoOrellana                      5 45.5               545.5 $ 1 0 . 5 0 $5,7 27.75
MiguelRodriouez                      194.5                194.5 $ 1 0 . 5 0   $2.042.25
WeneeslaoRamirez                       140                 140 $10.50         $1,4 70.00
Tulio Reyes                            118                  1 1 8 $10.50      $1,239.00
                                 25,525.75      6860   18665_75             $195, 990.38

CARPENTERS
LuisUmanzor                              900    1000        -100 $14.75            ( $1. 475.00)
CandidoCastaneda                   1361.5                  1361.5$14.75            $20,082.13
      Ortiz
Eleazor                            2158.5                  2158.5 $14.75           $31,837.88
                                  4,420.00      1000        3420                   $50,445.00

TOTAL                            29,945.75                                         $246,435.38




  7l8nOO43:48PM
           Case 1:05-cr-10022-GAO     Document 20-11       Filed 10/14/2005   Page 8 of 45
                                        LANCOPAYROLL
                                                   2OO2


            Name               Hours             Hours     Difference Rate           Total
                              Worked            Reported

I*ABORERS
JoseAristidesRomero                 2321.5           2168  153.50 $ 1 0 . 8 0        $1,657.80
PedroRomero                         2348.5           1576  772.50 $ 1 0 . 8 0        $8,343.00
NervOdiz                            2485.0           1600  885.00 $ 1 0 . 8 0        $9,559.00
Marcos Lima                         32s2.0           1576 1716.00 $10.80            $18,532.80
MarioPerlera                        2268.0           1576  692.00 $ 1 0 . 8 0        $7,473.60
Hector Castaneda                    2585.5           1576 1009.50 $ 1 0 . 8 0       $10,902.60
\MlfredoRomero                      2238.5           1600 638.50 $ 1 0 . 8 0         $6,895.80
C. Armando Ortiz                    2287.0                2287.00 $ 1 0 . 8 0       $24,699.60
OscarOrtiz                          2328.5                2328.50 $ 1 0 . 8 0       $25,147.90
MarioGutierrez                      2704.5                2704.501$ 1 0 . 8 0       $29,208.S0
FranciscoPlietez                    22s2.5                22s2.50 $ 1 0 . 8 0       $24,759.00
JosePerlera                         2717.0                2717.00 $ 1 0 . 8 0       $29,343.60
Ubesindo Perlera                    2653.5                2653.50 $ 1 0 . 8 0       $28,6 57.80
JoseMonterrosu                       271.0                     ?71.00 $ 1 0 . 8 0     $2.s26.80
JoseLeonel       (Guevara)
           Aquilar                  2731.5                   2731.50 $ 1 0 . 8 0    $29.500.20
CarlosManuel Perlera                2 5 4 6.5                2546.501 1 0 . 8 0
                                                                     $              fi27.502.20
GustavoOrellana                      700.0                    700.00 $ 1 0 . 8 0     $7,5 60.00
JosePlietez                         278?-0                   2782_00 $ 1 0 . 8 0    $30,045.60
MiquelRodriquez                     2459.0                   2459.00 $ 1 0 . 8 0    $26.557.20
WeneslaoRamirez                      810.5                    810.50 $10.80          $8,7 53.40
TulioReyes                          2776.0                   2778_0Q $ 1 0 . 8 0    $29,980.90
BrvonDe Leon                        2414.0                   2414.00 $ 1 0 . 8 0    $?6,071.20
Oscar Martinez                      2 3 8 9.5                2389.50 $ 1 0 . 8 0    $25,806.60
ManublPerlera                       2285.0                   2285.00 $ 1 0 . 8 0    $24,678.00
ReginoPerlera                        154.0                    154.00 $ 1 0 . 8 0     $1,663.20
MiltonGranados                      1 7 9 8.5                1798.50 $ 1 0 . 8 0    $19,423.80
JoseAmilear Yones                      41_0                    41.00 $10.80           $442.80
CrusLorasGuillen                       4 5 .5                  45.50 $ 1 0 . 8 0          $491.40
Osmin Guillen                       1791.5                    1 7 9 1 . 5 0 $ 1 0 . 8 0 $19,348.20
DanielPleitez                       1 3 8 0.5                 1380.50 $ 1 0 . 8 0 $14,909.40
Patrocinio
         Ortiz                      1 3 4 7.5                 1347.50 $ 1 0 . 8 0 $14,553.00
JoseSantos                          1123.0                    1123.00 $10.80 $12,1?8.40
Fernando
       Brenes                          3 8.5                     38.50 $ 1 0 . 8 0        $415.80
      Ortiz                          619.0                     619.00    $10.80     $6,685.20
JoseLemus                           1 7 6 8.0                 1768.00    $10.80    $19,0 94.40
Antonio Rodriquez                    1 7 8.0                   178.00    $10.80     $1,9??.40
CarlosArturo Gutierrez               105.0                     105.00       s10.80 $1,134.00
                               65,077.00         1 1 . 6 7 2 . 0 053,405.00       $576,774.00




           5:18FM
     TtBnOO4
                                      I
                                      I

         Case 1:05-cr-10022-GAO     Document 20-11       Filed 10/14/2005   Page 9 of 45
                                          TANCO      2OO?
                                               PAYROLL


          Name               Hours             Hours      Difference Rate          Total
                             Worked           Reported

CARPENTERS
EleazarOrtiz                      2.365.00               2365.00 $15.54 $36,752.10
LuisOmanzor                         960.00      1,480.00 -520,00 $15.54 -$8,080.90
CandidoCastaneda                  2,246.00               2246.00 $15.54 $34,902.84
                                  5,571.00      1,480.00 4,091.00       $63,574.14

TOTAL                         70,648.00                                         $640,349.14




    TlEinO0d.5:18 PM
           Case 1:05-cr-10022-GAO           Document 20-11      Filed 10/14/2005      Page 10 of 45
                                                          2OO3
                                               LANCOPAYROLL


Name                               Hours           Hours         Difference Rate            Total
                                    Worked         Reported

LABORHRS
JoseAristidesRomero                         1701.0         1760         -59.0      $11.85          ($699.15)
PedroRomero                                 1597.5         1760        -162.5      $11.85        ($1,925.63)
NervOrtiz                                   1842.5         1760          82.5      $11.85           $977.63
MarcosLima                                  3126.5         1760        1366.5      $11.85        $16,193.03
Mario
    Perlera                                 1746.5         1760         -13.5      $ 11 . 8 5      ($159,e8)
Hector Castaneda                            1829.5         1760          99.5      $11.85           $823.58
\MlfredoRomero                              1689.5         1760         -70.5      $11.85          ($835.43)
C. Armando Ortiz                            1601.0                     1601.0      $ 11 . 8 5    $18,971.85
OscarOftiz                                  1625.5                     1625.5      $11.85        $19.262.18
MarioGutierrez                              1860.5                     1860.5      $11.85        $22.046.93
FranciscoPlietez                            1310.5                     1310.5      $11.85        $15,529.43
JosePerlera                                 1442.0                     1442.0      $11.85    !   $17,087.70
Ubesindo Perlera                            1602.5                     1602.5      $11-85    ;   $18,e89.63
JoseMonterrosu                               318.5                      318.5      $11.85    i    $3,774.23
JoseLeonel       (Guevara)
           Aouilar                          1 6 49.5                   1649.5      $11.85        $19,546.58
CarlosManuelPerlera                         1786.0                     1786.0      $ 11 . 8 5                 0
                                                                                                 $ 2 1 16 4 . 1
                                                                                                      ,
JosePiletez                                 1 9 09,0                   1909.0      $11.85:       $22,621.65
MiguelRodriguez                              307.0                      307-0      $11.85:        $3,637.95
TulioReves                                   9 5 4.0                    954.0      $11.85:       $11,304.90
BryonDe Leon                                1625.0                     1625.0      $11.85        $19.256.25
Oscar Martinez                              1734.0                     1734.0 $ 1 1 _ 8 5 $20,547.90
ManuelPerlera                               1725.0                     1725.0 $ 1 1 . 8 5 $20,441.25
MiltonGranado                               2054.5                     2054.5      $11.85        $24,345.83
     Pleitez
Daniel                                      1805.0                     1805.0 $11_85: $21,389.25
         0rtiz
Patrocinio                                  1835.0                     1835.0      $11.85I $21,744.75
JoseSantos                                  1 2 45.5                 1245.5 $ 1 1 . 8 5I $ 1 4 . 7 5 9 . 1 8
FernandoBrenes                              1919_5                   1 9 1 9 . 5 $ 1 1 . 8 5 $22,746.08
Johnnv Ortiz                                  40.0                       40.0      $11.85      $474.00
CarlosArturoGutierrez                       2132.5                   2132.5 $ 1 1 . 8 5 $25,270.13
AlbertoMonterruso                            266"5                     266.5 $ 1 1 . 8 5 $ 3 , 1 5 8 . 0 3
                                       4 6 ,2 9 1.50   12,320.00 3 3 , 9 6 1 . 5 0          $402,443.78

CARPENTERS
EleazarOrtiz                                 1741.5                    1741.5       $17.12 $29.814.48
LuisUmanzor                                    780          1480       -700.0       $17,12 ($11,984.00)
CandidoCastaneda                              1621                     1621.0       fi17.12 $27,751.52
                                           4,142.50     1.480.00 1,480.00                        $45,582.00

TOTAL                                  50,424.00                                                 $448,025.78

Note: Hours worked ftom January- October

             5:19 PM
      T|BP.OOA
     Case 1:05-cr-10022-GAO        Document 20-11   Filed 10/14/2005   Page 11 of 45




                            lnc,
             LancoScaffoldino


             Laborers     Carpenters Tohl

        1998 $157,021.95 $29.317.92 $186,339-8i
        1999 $18s.699.15 .$57,702.4Q $247,401.5€
        2000 $138,329.10 $47,798.64 9186,127.74
        2001 $195,990.80 $50,445.00 $246,435.8C
        2002 $576,774.00 $63,574"14 $640,348.14
        2003 $402,443.78 $45,582.00 $448,025.78

             $1,660,258-78          $
                          $294.420.101.9$4.678.88




7l8tZOO46:28 PM
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                        LANGOLABORERSPAYROLL1998



         Aristedes Romero                          $ 8.70   $ 7,6S2.10                  7,68?.10
                                                   $ 8.70   s  s,601.35                 9,661.35
                                                   $ 8.70   $ 10,5f0.50                10,570,50
                                                   $ 8.70   s  9,543.90                 9,543.90
                                                   $ 8.70   $ 22,l4s.B5                ?2,145.85
    Hec{orCastaneda                                $ F70    $ 23,918,30                23,91F.30
    Total Unlon Hours        12545-

                             n4g.          n49.     $ 0.70 $ 19,$70.65       in Unifi at E|lsdme'
                                            947.    $ 8.70 $' 8143-?5       h Unlonat hi$ Ume
                                             294   j,,s.70s ,8i,800.20      in LJnlrnat iltis lime
        Aguilar (Guevara)                     28   $'8.70 $ 2,4€4.t0        h Unhn at thls [ms
                                              6l   s 8.70 $ 5,315.70        h Unlon at lhh time
    HectorPalrne                              55   s 8.70 $ 4,937.20        ln Unlon'al lhls tlme
                                            s55.   $ 8.70 $ ' 7,442-85      ln Unloflat lhis lime
    Tolal Hon Union Hour$
                                                            $ 157,0?1.95




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          Case 1:05-cr-10022-GAO   Document 20-11     Filed 10/14/2005          Page 37 of 45




                                                                          EXHIBIT3
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        JoseArlsddes
                   Romero                               $     9,328.40     $                9,3?0,40
                                                        $     9,739.65     $                9,739.65
                                                        s     9,044.05     $                9,844.05
                                                        I    10,048.50     s               10,010-stt
                                                        $    18,735.45     t               1S,73S.45
        HectorGashne{a                                  $    20,7S4.S0     $               20,784.30
                                                        $    16,5S1.7$     s               18,551;75
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                                                    8.70 $    B,lffl-ss        It u.rlg",atri41g.gme
                                                    8.70 $    aet+.s5'                at
                                                                                 Unlon this,tiii|e
                                                    8.70 $   1,835.70          ln Unlon st thls Srn€
                                                    8.70 I   2,4$2.10          ln Unlon al thls lime
                                                    8,70 $   3t05S,05                st
                                                                          Notln Unlon hls .[me
                                                    8.70 $   2,305.50                Bt
                                                                          Notln Unlon stistrne
                                                    8.70 $     3gl,so     Notln Union thisSme
                                                                                     at
                                                    8.70 !   2,79.2.70         ln Unionat lhls Sme

                                                                                          95,030.10




        *Acc,ording Lanco
                  to
        ** Shouldbe 2'6,561.00




i   l
 Case 1:05-cr-10022-GAO              Document 20-11     Filed 10/14/2005            Page 38 of 45




                     LANCO       PA
                          LABORERS



            Romerp
     Arlsddes                                    $    9.45   f    9,980.30                      I,900.30
                                                 $    9.45   $   10,688.73                     10,588.73
                                                 s    9.45   $   11,291.33                     11,?31.33
Matcoe Lima                                      $    9.45   $   15,4ef,e0                     15,464.S3
MarloFerlera                                     $    9.45   $   20,997.90                     20,997.90
Hec{orCsslaneda                                  $    s,45   f   16,45e45                      16,45?.+5
                                                 $    9.45   f   13,S34.03                     13,934.03
TotalUnlonHours              t5657


        casta'neda                              s     9.15 $     7,86-f.13          ln Unlon at thls limef
                        ,
                                                                 1,731.45        rlin Unlbn al this tiifie
  Arnnndo0tllz          :'                      f     P.45 I
                                                |     9,45 $     4,805.33      Nstln Union hts lirite
                                                                                          at
  irfir ll GuUenEz                              I     9.4E'$     5,fi9.s8         h Unlorr frrlsttu
                                                                                          at
                             565:f              $     9.45 $     5.3s1.7S.                at
                                                                                  tsiUnloo tHe{iFrE
                                                                   '..., .::
     Ar'rtldrldoNunez        291-5              $     e.45 $     2,754.68'        ln Union'at'lhlg{in:i€
                              52C               s     9.45 $     4,914.0p         in Unlon lhls Sm8
                                                                                          at
                              137               $     9.45 s     1,294.65                 at
                                                                                  h Union this linre
                             26t-5              $     9.45 i     2,521.ffi     Nol ln ttnlon at lhls time
 olal Non Unlon Hourc        420'l
                                                             I t3s,3z9.to



*According Lanco
         lo
    Case 1:05-cr-10022-GAO              Document 20-11      Filed 10/14/2005        Page 39 of 45




                                             2OO1
                                       PAYROLL
                          LANCOI.ABORERS



     Aristides
             Rornero                                 s 10.50s 5,8S6.80                          5,866.88
                                                     $ 10.50s 12,537.00                        12,537.00
                                                     $ 10.50$ r2,4$8J5                         12,458.25
                                                     3 10.50i 20,175.                          m,175.75
                                                     s loFo s     12,993.75                    r2,993.75
                                                     s 10.50 t    te,too.zs                    r8,100.75
                                                     $ 10.50, $   11,3?f.g5                    11,324.25
                                                     $ 10.50 $     7,008.76                     7,00s.75
                                                     s fo.so.q, 7,1$,f,0-                       7,1E0.50
                                                     $ 10i60                                    s,830.50
                                                     S 10i80                                    e,$go.zo
                                                     $'ro$ r ' a,e.lgm,:                        8,528.00
                                                     t ro.lri s 8,s75.?$r                       d,e?g,es
Carlir'Milruel.Pedera                                s 10.50 i    o,ezo;#i                      6,820.?5
Total Unlbn Hours              ?r070;

                                                     $ 10.$0      7,759.50     Not ln,Unionat ths [me'
     Monlerosu                                       $ 10.50      7,759.50         in Unlm at thls [me
     LeonelAgullar(Guevara)                          $ 10.50      9,119.25         ln Unlon at this lirne
                                                     $ r0"5o      3,853.50        h Unlon et this iimc
                                                     $ 10.50      2,047.50        ln Unlon al this time
                                                     $   10.50    5,76.t.50       In union at lhis $nre
                                                     $   10.50    5,727.75        in Unlon at illls Unle
                                                     s   10,50    2,04'?..25      In Unlon at thts lime
                                                     s   10.50    1,470.00        in Unton at thts ume
Tullo Reyes                                          $   10.50    1,239.00        in Unlon et hts Ume
Total Non Unlon Hours




'Accordifro to l-arttib
          -    .,h   ;t i,.
               Case 1:05-cr-10022-GAO                        Document 20-11                  Filed 10/14/2005           Page 40 of 45



    - l

                                   LANCO LABOERSPAYROLL2002 (FBl)                                                          O
                                                                                                                     EXHIBIT
                         Name               Hours             Hourg   Dlffertncs           Rate        Totrl                    Total'
                                            WoIksd           Reoorted

                                              ?321.:             216f       153.5$          10.80 i     1,657.00        fi             |,6$7.00
                ArlsfdesRornero                                                                  I
                 Romero                       ?340.5             f576       7T2,5 $         1080 $      8,313.00        $              8,S13.00
                                                                                                 |
                Orliz                          2485              1004         885 $         10.80 $
                                                                                                 I      e,55B.oo        s              9,5$8.00
                                               3292              157€        1 7 1 6$       10.80 $    t8,s?2.80        $             18,532.80
                  Lima                                                                           I
                                               u26S              15-t6        s9? $         10.80 $    .7,473.60        $              7,473.60
                Pedera                                                                           |
                                              ?585.5             t576      1009.5I          10.80| $   10,e0?-Bo        $             10,902,60
                 Castaneda
                   Romsru                     2238.5             1600       638.5s          10.80I I    o.Eeo.oo        f              s,895-90
              Arrnando
                     ftlk                      z.287                        2?87 f          10.80 t
                                                                                                 I     al,Ese,6o        $             21,69S.60
                Orfir                         2328.S                       ?328.5$          10.8{r $   25)147.80        $             25,147.80
                                                                                                 I
                Gutenez                       2704.5                       2704.5f          10.80 $
                                                                                                 I
                                                                                                       1e,208,60        s             29.?08.s0
                                               2717                         ?71f s          r0.s0f     2s,343.60        $             29,34i1.60
                Pertera
               irdo Perlera                   2653.5                       2653.Si          10.80 $    28.667.00     s                28,S57.80
                  ManuelPerlera               2546.5                       2546.5$          10.80 $    2?,50?.?0     $                27,ffi2.20
                                                                                  I                                                   24,678.00
                  Perlera                      ?485                         7285 $          10.80 $    e4,678.00     $
                 Union Hours                  35061
          lTotal
          I                                              I
          I                                                                2292.5 $         10.80 $    24,759.00           In Unlonat thls time'
                    Pli6tez                   ?292.5                                                                Ittot
          lFrandsco                                                                                     2,926.80           in |,Jnionat this time
          lJose Monlenwu                         271                         271 $          10.80 i                 lNot
                                                                                                                                     at frk tlme
          lJose LeonelAguilar(Grrd'vaia)      ?731.5                       2731-5$          10.80 $    29,500.20    lNot in ttnion
                                                 700                         700 $          10.80 s     7,560.00    lNot in Unlon at thl$ Urfls
          lGusbvo Orellana
                                                2782                        2782 t          10.80 $    30,o4s.60    lruoth unlorr al his tirne
          Ume Pliebz
          I
                                               2459                         2459 $          10.80 $    2s,557.20     I.l,otln Unlon at this fme
          lMiguelRodrlgu€z                                                         I
          lWenestao   Ramllez                  s10.5                             s
                                                                            810.51          10.90 $     8,753-40     l.tot In Unlon at lhk time

          lTu$oReyes                           27761                        znEl s          10.80 $    29,980.80     1'lolh Unlofl al thi$ Urne
                                                                                   I
          jaryon De Leon                       ?4141                        2414lf          10.80 $    26,07r.20     Nol in tJnion 8l thls Ufire
                                                     I
           Oscer Madnez                      23Be.5l                       2389.51
                                                                                 $          10.80 $    25,806.€0     Nol ln Unlon at lhis tinle
                                                                                   I
           Regho Ferlera                       1541                          1541$          10.80 s     1,66320     Not ln Union at thie time
                                                                                                       19,4?3.80    Not in Unlon st lhls tfuDB
           Mllton Granados                   17e8.51                       1798.51
                                                                                 $          10.80 I
           Jos+ Amilcar Yories                   411                          .tl$          10.80 $
                                                                                                 i
                                                                                                         412.S0     Not ln Unton at thie Erne
           Gnrs Lorae Guillen                  +s.sl                            t
                                                                            15.51           10.80 S
                                                                                                 I       491.,+0    hfot F| Udon at d{s tfmg
          OSn$ G$illeR                       17er.5l                      17e1.sl
                                                                              $             ro.eoI
                                                                                                 I     19,348,20    Not ln tjrrion at lhta Srnc


                                                                          l',Hl
                                                                                                 I
                                             1380.51                                        ro.Eo$     1,1,909.40   llot h Uilion at tHs tlme
           Danlel Pleltez
          Patrodnlo Ortz
          Joss Sanlog
                                             'H:l                            s
                                                                                       $
                                                                                       $
                                                                                                 I
                                                                                            10.80 s
                                                                                                 |
                                                                                            10,80 f
                                                                                                       r4,E63.oo
                                                                                                       r?,r28.40
                                                                                                                    tlot h Unhn al lhl$ Srno
                                                                                                                    Not hr unlon at lttls Ettts
                                                                                                |
          Petrondu Br#"$                       sa.sl                        38.51
                                                                                $           10.80 $
                                                                                                |
                                                                                                         4rs.80     Noffn tlnlon aI hlC Fme
          JohnnyOrtiz                          61el                          erels          10.80 $
                                                                                                |
                                                                                                        6,605.20    Flot in iJnion al lhls Ume
          JGe Lemus                           17681                         rzoelt          10.00 $    19r0s4.40    tlot h tjnlon at thls lirrle
                                                                                                |
                                                                             rrsl$                     1,9U.40      hlot ln Unlon at thb dme
          fuitonlo Rodfuuet
          garlo$ Arfura Gutienez
                                               17Bl
                                               1051                          rosf
                                                                               $            ]:ff| $
                                                                                                  I    1,{34.00     Not ln Union at thl$ Sme
          Total Non Unlon Hours              300161
          rOTAL                            65,077.00         11,6?2.00153,405.0t                  $ ri8,7t4.oo      t              1s2,60!_4q



          'Accordinglo Lanco

i   i
    Case 1:05-cr-10022-GAO          Document 20-11             Filed 10/14/2005    Page 41 of 45




                         I.ANCO       PAY,ROLL
                               LABORERS
                                           0ilference



                                                          $   11.85
                                                          $   11.85
                                                          s   11.85     977.63
                                                          S   11,&5   1S,193.03
MarioPerfera                                             'I   11.85
HeclorGastEneda                                          $    11.85
WilfredoRomelo                                           s    11.85
                                                         $    11.85   10,97r"S5
                                                         $    11.85   19.?63.18
                                                         $    1r.85   z,o+o,fi
                                            ..   ,!44                 ntwillA
                                                         1.1135
                                            i;' uisil    r-.11.tr     teflf1ff
                                                         I 1i;85      2i,{64'.{0
                                                              il.s$   N,iatln


                                                         $ 11.85      15.529.43      In Unlon at lhis limc'
     Monleffosu                                          $ 1r.85        3,t74.23     ln Union at StisEme
     LeonelAguihr (Guevara)                              $ 11.85      19,516.58     h Union at hls fme
     Pliet6z                                             $ 11.85      22,621.65     ln Unlon at ull+ Sme
                                                         ,s 11.85       3,637.95    ln Union at thls dme
                                                        $    11.8s    fi,304.90     ln lrnion at u|ls linrB
                                                        $    il.85    19356.25      in Union at Ftis lime
                                                        s    il.85    20,547.90     h Uniofl at rhis lhe
                                                        $    11.85    24,345-83    In Unlonal thls fims
                                                        s 11.s5       21,389-25    In Unlonat trie time
                                                        $ 11-85       21,711-75    ln Unlon at Utlsfirne
                                                         sil.85       r4,759.18    ln UnlQnat hls Sme
                                                         $fi.85       22,748.W     ln Unlon at fitis lifte
                                                         s11.8s        . 474.00    h Unlofl at {rls lrte
                                                        '$11.85       25,,70.13    ln Unlon sf fft 0me
UbenDhrofll€nuEo                                        s,-11.85       3.158.03    n unisr lt trfgime
i,Eiil,non WilonIlourr




.Accordingto Lanco
Case 1:05-cr-10022-GAO         Document 20-11         Filed 10/14/2005       Page 42 of 45
   MASSACHUSETTS LABORERS'DISTRICT COUNCIL
       of the Laborers'Internationar
                                  union of North America,
                                                        AFL-clo
                                     7 Laborers'Iffay
                              llopkinton,Massachuserts0 I74B
                                    Fax (508)435-7982

   Hopkintoh Telephones:                                               BostonTelephones:
   (508)435-4164                                                       (6r7)96e-4018
   (508)435,4253                                                       (6r7)96e-401e
                                                                       @ 5




                                                             June
                                                                9,2005



 The HonorableGeorgeA. O'Toole, Jr.
 united statesDistrict court for the District of Massachusetts
 John Joseph Moakley U.S. Courthouse
 I Courthouse Way
 Boston. MA 02zl0

 Dear JudgeO'Toole:

         I write this letterin supportof CarlosGomezand his wife, Mary Gildea,who are
 the principalsof Lanco Scaffolding,Inc.

         I am the Business  Managerfor the Massachusetts   LaborersDistrict Counselof the
 Laborers' International  Union of North America (hereinafter referredto as lhe
 "Laborers"),
               which is the largestUnion in the Commonwealrh    with approximately21,000
 activemembers.I am also the Chairmanof the DelinquencyCommitleefor the Laborers
in this district' I am awarethat Lanco, a union shop,maintainedan u:der-the-table
payroll for a period of years that resulted in the underpaymentof benefits to the
Laborers' Union. While I do not in any way condonJlanco's actions,I respectfullyask
that Carlos and Mary be afforded the uimost leniency in determining their sentence
because the following facts.
          of

       First, based my 30 yearsof experience the industry and my understanding
                   on                           in
the operations Lanco from varioussources,
               of                                                                  Y of
                                              Carlosand Maryare indispensable  to
Lanco: Carlosis the public face of the businessand doesall of the employeetraining; and
Mary performsall operations  and administration.In my opinion, theii incarceration
would causeLancoto close immediately.

      Second,Carlosand Mary currentlyprovide approximat 24 predominantly
                                                                 ely
Spanish-speaking individualswith safe,weil-payingjou* (seventeen rheseof      employees
are members of the Laborers Union; and 5 are membersof rhe Carpenter'sUnion).
                                                                                    Their
employees,in turn, are able to support their families and are proud, productive
                                                                                mernbers
Case 1:05-cr-10022-GAO          Document 20-11         Filed 10/14/2005      Page 43 of 45




                  GeorseA'
                        o'roote'
                              rr
    I:{;';;;!te
    Page 2




   of society' Lanco's closingwould imposeextraordinary
                                                        hardshipon theseinnocent
   employees  and their families because
                                       they would imm"iiat*ly lose th";;j;;

           Third' by all accounts,Carloshas exceptional   experience,
                                                                    knowledgeand skill in
   the field' Many reputable, leadingcontractors-throughout  Massachusetts (e.g.,payton
   constructionco', shawmut Designand constructioi'and
                                                             william A. Berry & sons, Inc.)
   considerLancoindispensable difficulf challenging,lurg*
                                 for
  jobs' Lanco's closingwould create                             scaleand/orspecialized
                                      a voii in the #il;t.y r"d leavemany conrractors
  without a proven,reliableselice provider.

         Fqurth' over the past20 years,Lancohastraineddozens
                                                                 of employees the
                                                                              in
  highly specializedfield of scaffolding. rhere arepreciousfew employers
  Iike Lanco,itrvest time, effort *,I "*p"n*e to                           today which,
                   the                            tiain tlreiremploy"**. Lun*o,sclosing
  would eliminatean importantsourceof worker training.

          Eiftb because this training,Lanco hasa truly exceptional
                          of                                          safetyrecord. The
  safe erectionof scaffoldingis inrporfanlnot only
                                                   to Lanco'semployees also to all of
                                                                          but
  the other trades  (e'g-masons, iron workers,welders,electricians,plumbers,HvAC, and
  painters)thatwork in, on and aroundthe scaffolding
                                                       during a project. Lanco,sclosing
  could result in less-safejobsitesthroughoutthe corimonwearth.

          sixth' carlos and Mary arecommittedto making
                                                              amends   with the Laborers.
  Lanco has offeredto repayall unpaidunion benefits
                                                         rorit eir employees  who were
  lluorers- for a period of yearsto Le determinedand ,oop"ru," in an audit. Based on the
 information that I now have,this is a reasonabl*
                                                    *u*"i in which to hold Lanco
 responsible the r'aborersand will result in
              to                                substantial  restitution(over $400,000)to the
 Union' The Laborersare amenable Lancopayrng
                                       to               ttris*mount ost over time to
 facilitate repayment  and to avoid firrtherstrainingthe business,

       Seventh'but for this legal problem,Lancois a stable
                                                          companyand is poisedfor
substantialgrowth (andnew hiresj in the near future
                                                   because its backlog of work and
                                                           of
the sustaineddemandfor its s"rvi"es. The continuedoperation
                                                              of Lanco benefitsits
employees, customers, community-and
           its           the                 the commonwearth so many.ways_
                                                                  in
        In sum,r berievethat carros and Mary ar-e   goodpeoprewho were caughtup in a
regrettablesituation-that currentlybeing remedied
                        is                             uni tr,"t ought not bring down
       (a companythat they *orkei tirelesslyto
!".T:o                                             buird),sefaratethem from their three
children, and definethem for the rest of their lives.
  Case 1:05-cr-10022-GAO             Document 20-11       Filed 10/14/2005   Page 44 of 45




                        George o'roote,rr
                             A'
      I:{;';;;!te
      Page 2




               If I canbe of anyfurtherassistance,
                                                please not hesitate contact at (jgg)
                                                        do
       435-4164-                                                     to       me
                   Also, I wouldbe available testifyon theirbehalfregarding
                                           to
      issues, and/or others whichI am familiarandthat                     the above
                      any       to                          maybe of assistance thecourt
      in this case,                                                            to

               'lhank
                        you for your time and consideration,




                                                   {=j=#
                                                           Sinlerely,

                                                                   Pl'--t.
                                                           PaulJ. MbNallv
                                                                             *5
                                                           Business
                                                                  Manager




     PJiWjmc




 A      JANET coNLoN
            M.
l[Fl f ,"'F-Tfr'ffb:io?Bn*
        o'*'11,"-:i-t
                i#fJHchusstb
                                                                                 G*4
\$/
                Case 1:05-cr-10022-GAO          Document 20-11           Filed 10/14/2005         Page 45 of 45




          j                                                        Ju1Y7,2005

                       TheHonorable        A.
                                    Gcorge O'Toole,Jr,
                       United     District
                             States      Court
                       JohnJosephMoakely U.$-Courthouse
                                  Way
                       I Courthouse
                              MA
                       Bostnn, 02210

                               O'Toolc:
                       DearJudge

                                             (my second) support CulosGorncz his wife,Mary
                             I writethisletter         in      of          and
                                                                  Inc.                 a
                             whoarcthaprincipals LsncoScaffolding, Iproviouslysubmitted letter
                       Gildea,                    of
                            j'i"J.l'#.','X*fi'ntl"J;H:JftltTlllff,#f
                       llf$ t-reapptopriate in this ce$e. ffi r'ffi
                                                                 trtriJHsid*in
                       determining        sentenc!

                              As fficated inmyprevioug.leflerto,thi$   Honorsble          I
                                                                                   CIsurt, amtheBusiness
    I                  MgnagerifOf',thc'Ma+Sauhuscts DliFict Cornseloftha f-aborc,rei
                                                       l^Bborrrs                                ih[tetnational
                      ,Udio;d"f-F{o.rrh  ,q--#+a'Gr.r6idfi"t O" "fuiborers'}. I bar.c
                                                                                    rcviswedritrel*terof
                                                                                      l
                       Dsnielllilffjti$rath CfA, daieilluly ?, 2005,wherein irtaresthe unpei{ con$jbutlons
                                                                            hc
                       forld:ba;jtiri.'(Inidnhembers  ruing theadjtstedrateis $31511,04.04", aswell asthe
                       exhibitsto:that  letter.I havealsoreviowed varioueqpreadsheets purpoiledly
                                                                                        that           quantify
                      lhe "loss"to thelaborer$'Union a resultof lsnco's under-the-table
                                                         as                                  payrollfrom 1998
                      through          as
                               ?003 $1,660,258.

          i                     while I undcrstald thelatterfigure($1.6
                                                    how                                               a::d
                                                                             million)wascalculated, that
                                   it
                       rechnically maybecorrcct, rcspcctfully
                                                      I                   that
                                                                    suggest Srcformer      nunrber($315,104.04)
                       is a far moreaccurate            of
                                              barometer thc impact    oflancs's ae.tions theUnion, I saythis
                                                                                         on
                      because $315,104-04 ascounts twoit1]Fbrtq[_facts: Laborers'
                                thp              figqe           for                     first;         Unionis
                      not responsible Lanco's
                                        to         employees wsrenolmenbefb
                                                              who                    ofthe Unionfor any
                      rr"rpaid               and
                               remitianccs; sccond,     cvcnfor thoso  cmployocs wercmcmbcr$ thc
                                                                                 who                  of
                      Union,theLaborers notrcsponsible themfor a rnajorityp€.fcentagc
                                             src                !o                               of unpaid
                                   (as            in
                      remittances explaincd thcletterof Tho,nras        Masicllo, Administrator ofthc
                      Massachusetts    Laborcrs' EcnefitFunds,                          tbe
                                                                 whiclrwarsubmiftEdto Prubation *loss"Officcon
                      May IZ, 2005),AccordinglS respectfufly rhdt$315,104.04 coneld€red
                                                      I             aEF                  be            the
                      to theUlrionfor thcpurpose dete.rrnining,a
                                                     of              sontr,lrco thiff$raltcrbccauss
                                                                              is                    thig
                      calcularipn  appropriitely o*aqEf-Qrtt           notducticnon+Union
                                                           f,e-qllttmgss                      meudiers the
                                                                                                       and
                      Fhare  attributeble rurcollecfible
                                          to             Healthand'Wdfsre fuinuity Frqtds-
                                                                             srd
         i
'
        .11
        ','.;                           ii                       5,104i04' tlrefar moroaFp_roprist€
                           Ih coriclusibn,is my tayopini.inihat$31      is,
                     msasure rheeeriousness offense thiscase is a rnuch
                            of               oitb"        in       and           morejrst figurcupon
                                      a
                     whichto detcnnine sentence.

                            Thank1oufor pur consideration attctttion this matt€'r'
                                                        and        to



                                                                      -----{incerely,
                                                                     i---iok-(11'
                                                                           PaulJ. McNally
                                                                                      Managcr
                                                                               Burincss
Case 1:05-cr-10022-GAO   Document 20-12   Filed 10/14/2005   Page 1 of 12




                         HxhibitK
    Case 1:05-cr-10022-GAO                   Document 20-12             Filed 10/14/2005       Page 2 of 12




                     SEfILETTENts AGREEIdET{TTIID EEI.E,ASE OF CI,a,IME

         This $ettlement               Agreement and Release of Clalms

 ('tAgreement") ls             made and entered into               by and anong Byron de

Leon, Oscar M, Martinez                      ("the Plaintiffs"),            Lanco Scaffolding,

Inc.,      C a r l o s G o m e za n d M a r y G t l d e a      (*the Defendants'.)

(colIectiveIy,             the "Parties")                as of Septembe*'IJ, 2005

("Effectlve           Date").

         I|HEREjAS,the Plaintiffs                    have commenced a putatlve                class

ECtion lawsuit             against        the Defendants in the Trial                  Court of the

C o m m o n w e a l t ho f M a s s a c h u s e t t s ,    Middlesex $uperlor          Court,

entitled        Byron de Leon, Ogcar M. Martinez,                         and aII      others

similarlv         situated         v. Lanco Scaffoldlng,                Inc.r    C a r l o s G o m e za n d

Marv GlJdea, Civil                Action No. 05-2050 (the "l,itigation"),

alleging the Defendants violated M.G,L. ch. 1,49tS 27, M.G.L.

c h . 1 5 L , S 1 A a n d M . G . L . c h . l - 4 9 , S 1 5 0 b y ( a m o n go t h e r t h i n g s )

faiting       to pay the Plaintiffs                      and others simllarly          sltuated

certain       waqes for         all     hours worked (these claims are

collectively           referred         to hereinafter          as the "Claims").

                       ,
        T { E E R E A SD e f e n d a n t s d e n i e d a I I   the allegations,

        W H E R E A St,h e t i t i g a t i o n       has not been certlfled             as a class

action

        IiIHEREAS.
                 the            Parties          desire     to eettle     this    dlspute      and to

have the Plaintiffs                   release      the Defendants from all- elaims of

every kind and nature                   which the Plaintiffs              have or may have had
     Case 1:05-cr-10022-GAO             Document 20-12            Filed 10/14/2005              Page 3 of 12




against      the Defendants


       NOIY, EEERSFORE,in              consideration         of, the promiees                and

covenants hereln          set       forth,     the Parties       covenant and agree as

follows;

L.      The Defendants agree upon the execution                            and dellvery              of

        this   Agreement to Defendants'                 counsel to del.lver                  the

        following       paltments via          certlfied     or cashier's               check:

        a,     thirty     thousand dollars             ($30,000.00) to Byron de Leon;

        b.     thirty     thousand dollars             ($30,000.00) to Oscar M.

               Martl-nez; and

        c.     twenty thousand dollars                 ( $ ? 0 , 0 0 0 . 0 0 )' a s P l a i n t i f f s '

               attorneys'           fees and expenses, to the firm                       of Pyle,

               Rome, Llchten,               Ehrenberg & Liss-Riordan                  (the payrnents

               referred        to ln paragraphs I (a) - (c) are hereinafter

               collectively           referred       to as the "Settlement                   Payment") '

        d.     Thls Settlernent              Payment is nade subject                 to terms

               provided        in    Paragraph 2 (c) .

2.      Ptalntlffs       agree as foJlows:

        a.     upon receipt           of payment of settlement                   Palment in the

               manner set           forth     in   Paragraph L of thie               Agreementr the

               Parties     witl       execute and their             counseL will             file      with

               the Court pursuant to Mass.R.Clv.P. 41(a) a

               Stipulation           of Dismissal       with prejudice               and without

               costs,     in    the forrn attached as Exhibtt                      A.
Case 1:05-cr-10022-GAO        Document 20-12              Filed 10/14/2005         Page 4 of 12




    b.   Subject to receipt             of payment of Settlement                 Falment ln

         the manner set forth                ln Paragraph 1 of thls              Agreement,

         the Plalntiffs            (Byron de Leon and Oscar M. Martinez),

         their     predeces$ors, subsidiaries,                   affil-iatesr        parent

         companies, offlcers,                directors,       shareholders,

         partners,       joint      ventures,        agents,     employees, servantg,

         and their       respective          heirs    and successors and asslgns,

         hereby lrrevocably             and unconditionally              remlse,

         release,       acqult.      and forever         discharge       t,he Defendante

         (I,anco Scaffolding,            Inc.,       C a r l o s G o m e za n d M a r y

         Gi]dea),       and any of thelr             subsidlaries,         affiliates,

         parent companies, officers,                    directors,       shareholders,

         partners,       joint      ventures,        agents, employees, servants,

         and their       respective          hel-rs and succesgors and assignst

         from any and alJ claims,                demands, debts,             actionst

         causes of action,            agreements, damagesr and

         liabilities,        lf     any, both ln law and in equity'                       of any

         jurisdiction,            foreign,     or domestlcr          known or unknown,

         whether vicarious,            derlvatlve,          or direct,,       which the

         Plaintiffs       have or at any tlme heretofore                      may have had

         against      the Defendants from the beginning                       of the world

         untif     tha date of this            Agreement,, including             without

         limiting       the generality          of the foregoJ-ng, any clalms

         arlslng      from or relating           to the Plaintiffsr               employment
Case 1:05-cr-10022-GAO           Document 20-12            Filed 10/14/2005      Page 5 of 12




         with Laneo $caffoldlng.                  Ine-,     or any other      occuxrence

         to the date of thls               Agreement; any claims            arisinE

         u n d e r t h e M a e s a c h u s e t t s W a g eA c t    (M.G'L' "h:   149' S

         148 et seq.);           the Massachusetts Minimum Fair Wageand

         overtime Law (M.G.L ch. 151' S I et seq')" Titre                              vrr

         of the Civil          Rights Act of 1964' as amended; the Age

         Discrimination           in   Employment Act of              L967, as amended;

         The Equal Pay Actr              ae amended,' the Employment

         Retirement         Income Security            Actr       as amendedi the

         Arnericans with          Disabil-ities         Act of l-990, as amended;

         the Clvtl        Right.s Act of 1991, as amended; the Famlly

         and Medical Leave Act,                 as amended; any clalms under 42

         U.S.C. SS L98l". 12001; the Massachusetts EquaI Rlghts

         Acti    and any clal-ms arising                under any statutory,

         conmon law or other               claims of any nature whatsoever;

         and the Claims alleged                 or whlch could have been

         alleged      in the I"it,igation.

    c.   If   for    any reasonr         the Release referred              to in the

         previous       paragraph         (Paragraph 2 (b) ) ie deemed

         unenforceable,           in part       or in whole, the Partles              agree

         that    the Plaintiffs             (and their        attorneys)     shalI    refund

         the Settlement           Peyment to the Defendante in its

         entirety,        this    Agreement shal}             be nuII    and void'     the

         Partiee      shall      withdraw the Sttpulation                and Order of
     Case 1:05-cr-10022-GAO             Document 20-12         Filed 10/14/2005         Page 6 of 12




                Dlsnissat       with    Prejudlce,        and the Litigatton            shall    be

                rel"nstated      in all     respects as if           the Agreement had not

                occurred,

3,      The Parties'          release     does not apply to any obligations

        arising      hereunder.

4.      Nelther      the fact     of this     Agreement nor anything                  contained

        herein      shall    constitute      or be construed as an admiesion of

        Iiability      by any Part,y, and aII              Parties     specifically

        acknowledge that          it    does not constitute            such an admission.

5.      Each party      has consulted         wlth       counsel of its        choosing

        regarding      the scope and contents               of thls     Agreement.            Each

        party     declares that         his or its        respectlve        decislon     in

        executing      this     Agreement is       not predicated            on or infl-uenced

        by any declaration             or representation            of the other        party,

        except as expressly             provlded      herein       and that    this     Agreement

        constitutee         the entire      agreement between the Partles                     hereto

        and eupersedes and replaces                all     prlor     negotlatlons        and any

        proposed agreements.

6.      Each party      to this        Agreement represents            that    he, she or it

        has fuII      power and authority             to enter       lnto    and consummate

        the obllgations          contemplated hereby.                Each party       warrants

        that    no other      person or entity,            with     the exception        of a

        parent,      eubeidiary        or affiliate        of any party.        has clalmed

        er now claims any interest               in the subJect of the Agreement
     Case 1:05-cr-10022-GAO          Document 20-12         Filed 10/14/2005       Page 7 of 12




       and that      |t     has the sole rlght        and exclusive       authority       to

       execute this          Agreement and to receive          the consideratlon

       hereunder and, with           t,he exceptiOn of a parent,            subsldiary

       or affl]iate           of any party,    that    it   has not sold'         assigned

       or otherwlse           set over to any other person or ent,ityr                   any

       claim,      llerl,     demand, cause of action,         obllgation,         damage or

       Iiability          covered herebY'

7.     The Parties           represent   and warrant that       they have not

       assigned, transferred,               pledged or otherwiee granted an

       ownership or securi-ty             interest    in any of the claims

       asserted       by them in     the above-referenced         litigation.

8.     Each party           has cooperated in the draftlng          and preparation

       of thls      Agreement.       Hence, lf       any constructj.on       is    to be

       made of this           Agreement, the same shal-I not be construed

        agalnst, any party         baeed on the identity         of the part'y

       drafting       the Agreement.

9,     ThLs Agreement shall              operate as a sealed instrument.

10.    This Agreement shall              be construed,      interpreted      and enforced

        ln   accordance with        the laws of the commonwealth of

       Massachusetts.            The Parties     agree that     the federal         or state

        courts     located      ln Massachusetts shall         have Jurlsdiction

        over any dispute          arlslng     from thie     Agreement, and that            any

        action     arising      from the Agreement ehall         be brought         in

        Massachusetts,           Each party     consents to personal
  Case 1:05-cr-10022-GAO            Document 20-12    Filed 10/14/2005          Page 8 of 12




      JurlsdlctLon        over it    by such eourts and to service                of

      process,

1"1". This Agreement may be executed in multiple                      identicaL

      counterparts,        each of which when duly executed shall                      be

      deemed an original,           and all    of which shall         be construed

      together      as one Agreement'          The Partlee    may rely        upon

      facsimile      copies as if       they were originals.

12,   None of the terms oq provisions              of thls    Agreement may be

      changed, waLved, modifled,              discharged,     or terminated            except

      hy an instrument        or instruments       ln wrltingi        executed by the

      party     against    whom or whlch enforcement of the changet

      waiver,      modification,       discharge or termination              Is asserted.

      None of the terms or provisions              of thls     Agreement shall               be

      deemed to have been abrogated or waived by reason of any

      failure      or failures      to enforce the same,

13,   With the exception of the terms of Paragraph 2(b)-(c),                                the

      invalidlty      or'unenforceabllity         of any other         provislon        in

      the Agreement shall           not affect    the validity         or

      enforceability        of any other prOvisl-on of thls                 Agreement and

      this    Agreement shall         be construed in all        respect,s as if

      such lnvalld        or unenforceable       provision,      if    any, had never

      been ln      the Agreement'
       Case 1:05-cr-10022-GAO              Document 20-12         Filed 10/14/2005           Page 9 of 12




L4.          The provisions           of this   Agreement shall        be bindtng          upon, and

             shall   inure    to the benefit        of,   the Farties         and their

             respective      successors, assigns,           heifs,     agents, and

             representatives .

EACH PERSON SIGNING THIS SETTTEMENT AGREEMENT ATTESTS THAT HE OR
                            THE
SHE HA$ READ AND UNDERSTOOD AGREEMENT,     INCTUDINGTHAT THE
AGREEMENT CONTAINSA REI,EASE OF CLAIMS, HAS RECEIVEDTHE ADVICE
OF COUNSEL REGARDING ITS TERMSAND CONDTTIONS,  IS DUIY
AUTHORIZED TO SIGN FOR THE PARTYTHAT HE OR SHE PURPORTS TO
REPRESENT AND SIGNS THIS SETTLEMENT           AS
                                    AGREEMENT HIS OR HER FREE
ACT AND DEED.

Signed under seaL

Pla:ilntiffa,                                        DefEndants,



Byron de Leon                                        L , a n c o$ c a f f o l d i n g , I n c .
Dated;  SeptemUertf,                    2005         Datedr September _r                      2005



frrc/-,,
Oscar M. Martinez
                 ii sF       A
                                                     Mary Gildea
Datedr          $ ep te mb e rffi ,     ?005         Dated:       september - ,           2005



                                                     Carlos Gomez
                                                     Dated: September _r                  2005


l { 6 7 40
      Case 1:05-cr-10022-GAO        Document 20-12      Filed 10/14/2005      Page 10 of 12




14.       The provisions      of thls   Agreement shalI    be blndlng      upon, and

          shall   inure    to the benefit   of,   t,he parties    and thelr

          respective      successors, assigns, heirs,      agents, and

          representatives     ,

EACH PERSON SIGNING THIS SETTTEMENT AGREEMENT ATTE$TS THAT HE OR
SHE HAS READAND UNDERSTOOD AGREEMENT,
                            THE            INCLUDINGTHAT THE
AGREEMENT CONTAINS RELEASE
                  A          OF CIAIMS, HAS RECEMD THE ADVTCE
0F couNsEL REGARDTNG ITS TERMSAND CONDITIONS,IS DULY
AUTHORIZED SIGN FOR THE PARTYTHAT HE OR SHE PURPORTS
           TO                                           TO
REPRESENT AND SIGNS THIS SETTTEMENT           AS
                                    AGREEMENT HIS OR HER FREE
ACT AND DEED.

Slgned under seal.

Plaintiffs,



Byron de Leon                                LranCO      f foldlfng,
Dated: September              , 2005                    Septernber



Oscar M. Martinez
Dated: September              , 2005




l4 6?{0
       Case 1:05-cr-10022-GAO           Document 20-12               Filed 10/14/2005        Page 11 of 12




                            COMMONWEAIJTH MASSACHUSETTS
                                        OF

MlddLesex,ss.                                                     Superlor Court
                                                                  Civtl Action No, 05-2050


BYRONde LEON, OSCAR
M. MARtINEZ, and all. othere
simllarly sJ.tuated,

                               Plaintiffs,

v.

I,ANCO SCAFFOIJDTNG,rNC.
CARLOS GOMEZ AND
MARY GII,DEA,

                               D e fe n d a nts.


                        ANp ORpER OF prSMrSsItrJ WIIE FREintDICE
            EtrTPUTJAErON

         The Partiee,       Byron de l.eon, Oecar M. Martinez,                       Lanco

Scaffo1dlng,        Inc.f    C a r l o s G o m e za n i l M a r y G l l d e a ,   stJ.pulate   that

this     actlon   is    disniesed,         with pssjudise           and without       costs.


BYRONdE I,EON, OSCARM. IIARTINEZ,                           I.ANCOSCAFFQLDING,TNE, ,
and all- o t h e r s e i m i l a r l y eituated,            CARLOSGOMEZaNd T{ARYGILDEA.

By'their      attorne                                       by their        attorneyst



Wafren H.' PyLe,               # 408400                     Christ,opher ,f .
Pyle, Romer Llcht             , Ehrenberg         fi             5
                                                            6 3 4 1B
Liss-Riordan, P.C.                                          Barbera H. Chuang, BBO #
1 8 T r e m o n t S tre e t, S u l t e 5 0 0                66008  0
Boston, MA 02108                                            COOLEYMANIQN .]ONES tLP
TeI; (617) 367-?200                                         21 Custom House Street
                                                            Boston, MA 02110
                                                            TeI:     (617) 737-3100

D a t e d : S e pte mb e r 2 9 , 2 0 0 5
118984v1
        Case 1:05-cr-10022-GAO                          Document 20-12           Filed 10/14/2005                        Page 12 of 12




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                                                             :;rt:i : '                  ufilr:                         ovei *50,00p
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                     rr'l,t t 16Qil,',li:t,fI t THHt
                                          .

                                                                                     ilril Et?lF
Case 1:05-cr-10022-GAO   Document 20-13   Filed 10/14/2005   Page 1 of 5




                         ExhibitL
mT-11-2005 08140 andp Document 20-13 FA){ 10/14/2005 Page 2 of 5 01
         TUE      Al{
  Case 1:05-cr-10022-GAO                 N0,
                                      Filed 30288615gl         P,




                              Ih'edertck K. Frrnk
                               i   .   .    .
                              i Attofrrsy et Law
                          E4 PFIfVDrum,mond IIlil fioad,
                               Nernrark, Lg?Il
                                        DE
                                 g0B-g6B-6AEs
                               Fax: fi03-gBB-6EEB

                                           Maroh 7, B0OS


   &Ie, GraoeannM, Glltlea
   B Hla1ea.hCor.rrt
   Wilminston, DE lgg0g

   B',E; Oru fller E-09-gE

   Dea,rl\{e, Ctildea:

   Ener'osed'pleaee           rr,i nrro to you.fromMery E. Gtrd.ea,
   HtalealrCorrrt Tl torgt                                        T,usteeof E
                          Tru#,_[ated, Egfrot.lanualy, BOOE, reoc,rded,
                                       tJre                     a,nd         Irr
   tho oftloe of the *""111*" of peedsr,* s,ndfor New
   Delaware, Mort6Be*                                 oasttecounty, stateof
              tn                            gO
                           rnstrlrment BOO I ff0_ OI 608B.
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     Case 1:05-cr-10022-GAO                                          Document 20-13                                Filed 10/14/2005                     Page 3 of 5

                                    I lllll
                       lliltlil lllll lll lll
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                  of Tiolof 0l :rltrEt Pl'l                                I                                                                           h*mmondHiil Rocd
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                               thic    of
                  THIS DEED,made egfhOaV lanuqry,
                                                2003,
                                              BETWEEN
                     E,     Trustoe I ni*tour,
                  Mqry Gildea,       of                 Trust,
                                                   Realty
                                               Court         ofitti&{n,W!,(rta,,ifr,
                            party
                  Massnchusctts, of thc Rat,                                         U'
                                        firet
                                                ATID

                  Graccann Sildea,ofltiotv
                         M,               Castlc            pany          pn:t.
                                                     Delaware. of theoecond
                                               County,
                                        I
                                        i   WITNE$$ETIIT

              Thatthesaid.parry thef{ratpan,for andin considorafion tfiesun of I\vo llundred
                               of                                of
       ThirtyFivc 'llhousand
                           Dollarsandlffi/l0O($235,000.00), mongy tht Unihd States
                                                         lawful        of                 of
       America, :reccipt
                thr       wherrofit herepyacknorvladged,      grants convcys
                                                        here'oy    and        irntot re saidparty
       of the eecond                                         in          the
                    port,agsoleownsr,rfrd herheirsflndareigne, feeeirnple, fo llowirrg-described
       lands,                   in        County,
                   lyingnndbeing Nfw Caetle
            situate,                            Stst*of Delawal€:

                          certainlot, piece{r parcelof lasd,with thedwellingthsreon
                  ALL t;hat                                                                knawn as?
                                                                                   et,:ctcd,
             Court,
       Hialeah                  Croo$Hundrcd, CantleCountyand of Drlaw$le,
                    situatoinMill              New              $tatc         beingl.ot
       No.661,ae$hown theRocord
                        on          rdajor LandDevelopment of Phuo 10,Limastrlno
                                                         Plan                   Hills' as
       saidPlanis of rccordin thc Offrte of theRccordsr De+ds andfor Ne'v CartloCounty,
                                                      of     in
                                                          boundcd dcscri irr nccordgncc
       Dplawsre, Microfrlm no.8?82,a$dbclngmorcporticularly
                 in                                             und        bed
       with s recenrsurvcyprepared Etst CoartSurvey
                                 by               datedJanuary2003,ar follc'ws,kr-wi.t:
                                                                           I



               BEOIIiI\ItrIG apointon nonheastorlyeidc
                            fi        t{re               of Hinleah Court, 50fe'ltwiin,saidpoint
                                                                           at
                               end
       being nmthwesterly of a?5lfoot
             the                            radiusjunction
                                                         curvo joiningthcssidnct*rcaritody of
                                                                                           sido
       Hialeah Couttwirhthenorthwesterfy of Steeplechase st 50fsetwidt ; thcnee naid
                                         sidc               Circle,                     from
       pointof beginning along said                eido
                                rhe ngrttroarterly of Hialesfi  Court acurvo'otherighthaving
                                                                       by
       arudiruof 125fcotin a ncthwcrtofly dircction arcdictsnco 52,36 to s rloflifl'forlot N0.
                                                   m            of       feet
       662;thencc ther*y a:rd  paseing.      through party
                                     iripa,rt,       thc     wall of thobuildingrrn lot Bnd
                                                                                   this       the
       building           on
                adjoining thenorheae{,                   l.       5l          Enr
                                         $outh8l dcgreeeminute soconds ;, 138.94 to n    feat
       pointinlineof[,,orlto.13?;thencelhereby,inpartalonglntNo.l3l,inpart,anc.elonlltheeasterly
       eide a 20feetwidodrainage
            of                     oaeqment, t3 degreee minutee eecon',le 60,?l feot
                                             South           30         00        Weet
       ta a pointonthcnorfreastor'ly pf said
                                   eidc       $toeplcahatoCircle;thence       thcsa'id
                                                                        along saidrrortttss.stetly
       sidcandthosaidnorthwesterly of Steeplechasp by a curvc thcleff hrvirrg tadius
                                    sid{                Cuclc           to              the
        of 280 fect e werterlydlrection
               fect in                  dietance ul
        of280 inewerterry 4n rrc dil*_':of 93,63feetto thepoint of rc rergecurvature
                                              lf ll
                                                                                   of
                            ttl-fly 1"T junotioncutvojoining tho naid ITi:.1Y:1,1'-" :1                             lT1,*.q:!:iTl"jj:
        the proviouely
                     rnontionod fcctlradius
                              25                                                     of
                                                                                 side.
                                                                     lotth\ryg1Tly
       Stccpicchase Circie with thasaid                                                  cidgof HislcflhCourt:thenssbymid 25 foEtradius
       junctioncuft'c to thc right in a                                               dirocdon arcdietancn 39.f,/ ;'Ect thc point of
                                                                               weetcrly         fln            of        to
        cornpoundcurvsturE eaid
                         of                                                    the point and pltce of Beginning. Conuriningwithin said
        dcscribcd    and
                metes bounds  0.19                                                                       or
                                                                                                     moro lces,
                                                                                      of landbothsssme
                                                                           I
                                         thcOfficoaforucaldin
              SLIBJBCTtoRctftlctionsaCrEcordgdin          DocdRect            I
                                                                   tdE,'folums l?,
        Pagetl2; Daed      G,Volum4 Page Deed
                      Re+ord       116,  310;    Recotd Volume Pngc Dccd
                                                       U,      l2ll,     293;
        Rcoord Volumcll?, Pegc qoedRccodL, Volumr121,
              O,              68t                     Page16;Dcedl!.ecortl Volume
                                                                         Y,
                 265;
        I24,Page Deed    Buok453, ll9 und
                                Pngo     Desd Book453,
                                                     Pagc 235.
                                                                           I
                         to                                             rcrmdedin
                   SUBJECT UtilityAgraerfrenmwithDelmarvaFowerartdUghtCompany, thc
        rr#Cl^*   .#^*..i,{            i*   F't*a.l    El+*L       ?/tl!       bnar    41,{fl' l\a-rl   Dr^ry|        tl   If alrrqr   l il   Danl     lO'   t\aarl   Dcnn*l
       jri,Volume Page Decd             g5;
                123,    -50;                       Hook
                                    Page and Filed 10/14/2005 291 4 of 5
                              Document 20-13 in Decd
      Case 1:05-cr-10022-GAO Book452,                   65t' Pag:Page

T     {      SI,IBJECT Urility,{greinontwithDiamond
                      ro                          StateTelcphone    y, orded the
                                                               Compa: rec  in
.q          aforeesid Deed
      Qt'fice       in    Re,qord Z{Volume Page
                                            t?X,  107.
$                               t
E          SUBJECT Agrc+rnnntu NewCastle
                   to         {ith                        in                 in
                                           County recordrd thoCtfficcefbroenid,
                                                ae
il       RecudI, Volume82,Page
      DeEd                    lgSl nccdRecord Volurne
                                            H,          Fago
                                                     123,    tOf: DoeJBook4?0,
6
t     Pnge,60; Book
            Dtcd         Fage [nd DeedBook Page
                      598,  63            69d'    3t6'
HbT
{rr
Srd                                       "2
       mT-l1-e005 08r42 andp Document 20-13 FA}i 10/14/2005 Page 5 of 5 03
                TUE      Al{
         Case 1:05-cr-10022-GAO                 N0,
                                             Filed 30?88815gl         P,

. .1




                        Agreementsth LevyCourt lrbwCastle
                 SUBJECTTo                   of              aE        in Office
                                                        County rtc( rded thE
          sforessidin DeedRecordN, V           76, Page84; DeedRecord Volume l'7 PalEe Deed
                                                                     E,              57;
          Record Volume Page
               O,     77,  553,

                         to
                SLJBJECT Maintenance                            in             d
                                                     asrecorded theOfficeaforessiin tleodRecord
          O, VolumelL7, page87 andDced            O,Volume ll7,  pnge
                                                                    85,

                             lands
                 BEINC thesame    and          whichwErE  conveyed untoMaryE. iJilden,Trusteeof
          2 Hialeah
                  CourtRealty
                            Trustby      of Mary GildeadatodJune5, 200I andreccrdedjn theOffice
          of theRecorder Deeds and
                      of      in        NewCastle County Stare Delaware Deerllnstrument
                                                         and     of          irr
          200r06?1-004'8727.

                 IN WITI.{ESS               , thepefly of thefirst pan hassetherhandalrI sealthedayand
          yearfirst abovewritten.

                                                                                           /



                                                          ,r(,,{
                                                       Mary E.
                                                       RealtyT
                                                                          #,"ilffi,c1
          S'TATE
               OF      f uA r 5
                 OIl
          COT.iNTY

                BE IT REMEMBtsRED, on January' r
                                   thft         3    , 2003,pereonally rebelore rhe
                                                                      car           me,
          subecribet, E. Gildoa,
                   Msry        Truste{ 2 Hinlonh
                                      of       CourtRealtyTrust,partyof thI firsl partto thie
                  knownto me personall$ be such, acknowlodged Indent t(' be heract
          lndenture,                   to      and             this       uc
                                        I
          anddccd

                GIVENunder - UanO l
                         my     andiSeal Officethednyandyear
                                      of                   afoteeaid"




                                                                   cxpircs
                                                       My commieeion

                   Mai
          Granter's linq Address
          2 HiqleahCourt                                                AIIENO.EISHNSTIiIN
                                                                     NoisrY                  Iu
                                                                                     Me$Elild[t€f'$
                                                                            F(tbllo, ''
          Wilrnington, 19808
                     DE                                         lrvcoiiinipll'.;'i']-:' r':rr, t1 ' ?00s
                                                                                              il

				
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