A accusation by a Saco lobster banker that alleges a accomplice in the business embezzled added than $1.5 actor has been confused to federal cloister and broadcast with new defendants and RICO charges.
The aboriginal accusation was filed in August in York County Superior Court. It was confused this ages to U.S. District Cloister in Portland.
The wholesaler, Sea Salt, which additionally operates a restaurant on Route 1 in Saco, alleges that the man administering the company’s aircraft operation, Matthew Bellerose of Scarborough, set up a adulterated chump with accession man and again beatific the affected applicant bags of dollars’ annual of lobsters afterwards announcement him. The lobsters were again resold, the accusation says.
Bellerose had become a accomplice in Sea Salt anon afore the declared abstraction was baldheaded aboriginal this summer, the accusation says. He allegedly accepted to his ally afterwards they apparent the declared embezzlement, adage he acquainted beneath banking burden to appear up with the money bare to buy his pale in the company.
The aboriginal clothing targeted Bellerose and his declared co-conspirator, Vincent J. Mastropasqua of Portland. The two were accused of alive calm to accelerate lobsters from Sea Salt to a apocryphal chump called “Mastro’s.” Sea Salt alleges that Bellerose didn’t actualize invoices for abounding of the shipments to “Mastro’s” and that the lobsters beatific to that chump were resold, with Bellerose and Mastropasqua pocketing at atomic $1.5 actor and conceivably as abundant as $2 million.
Amanda Bellerose, Matthew Bellerose’s wife, is added as a actor in the federal suit, which claims she was unjustly accomplished by her husband’s actions.
According to the lawsuit, Amanda Bellerose acclimated the money advancing in from the declared abstraction to book ancestors vacations to the Bahamas and Florida and to buy “expensive handbags, cars and Rolexes.”
The clothing says she affected argument letters with Mastropasqua afterwards her bedmate was accursed to accomplish it attending as if she and Mastropasqua were not complex in Bellerose’s declared abstraction and the reselling of lobsters. A Superior Cloister adjudicator relied on those texts, in ample part, in chief to lift an adapter on Mastropasqua’s coffer accounts and added backing afore the case was confused to federal court. A agnate appeal by Amanda Bellerose to lift an adapter adjustment – adage that some of the money in a collective annual with her bedmate represents her own assets – is now awaiting in federal court. Oral arguments on that motion are set for aing week.
The accusation additionally adds United Parcel Service as a defendant, alleging that the aggregation bootless to exercise ascendancy over its bounds and over Mastropasqua, an agent of UPS, because its abundance in Scarborough was acclimated as the business area for “Mastro’s” as able-bodied as East End Transport, accession aggregation operated by Bellerose and Mastropasqua. The clothing additionally alleges that UPS drivers saw and heard things at Sea Salt that weren’t accustomed and should accept “raised assorted red flags about accessible actionable activity.” For instance, the clothing says, a UPS disciplinarian said she was told by Bellerose to awning the acknowledgment abode characterization on some of the boxes of lobsters to be shipped.
In addition, Mastropasqua’s brother, Anthony Mastropasqua, who the clothing said “had access in New York,” has been added as a defendant, and the clothing now alleges civilian violations of the RICO Act, a federal law frequently acclimated adjoin organized abomination abstracts who are accused of active a bent enterprise. The statute can be acclimated in some cases to seek civilian penalties.
According to the suit, one 2014 transaction in which Anthony Mastropasqua played a role complex $525,000 annual of arctic lobster tails.
Laura White, Sea Salt’s lawyer, said the case was confused to federal cloister and RICO accuse were added because she and her applicant capital to appearance the admeasurement of the captivation of others in the declared abstraction above Matthew Bellerose. Because UPS is headquartered in Ohio, for instance, such a clothing would accept to be heard in federal court.
A advocate for Bellerose did not acknowledge to a alarm gluttonous comment.
Edward D. Murphy can be contacted at 791-6465 or at:
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