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Another New York company, Corporate Mail
Service, cashed $1.3 million in checks at City
Check Cashing between January, 1986, and
March, 1987. However, since the books and records of this corporation were virtually non-existent, there was no indication that a record of the
check cashing proceeds was kept. Law enforcement testimony indicated that, although the company may have had cash flow problems, it also
may have been trying to evade Federal and New
York State taxes. The possibility, if not probability,
of tax evasion was an investigative finding of the
New York State Investigation Commission (SIC),
which had been requested by the New Jersey SCI
to inquire about Corporate Mail Service and other
cases. A special agent for the SIC, Raymond Heffernan, testified at the public hearing about a
number of questionable aspects of the company's
transactions. Counsel Hoekje conducted the discussion with him:
Q. What [type] business is Corporate Mail Service?
Q. Now, during its investigation was the New York SIC able to obtain testimony from any of the principals of Corporate Mail Service?
Q. During its investigation was the New York SIC able to ascertain the condition of the books and records of Corporate Mail Service?
Q. Were you able to develop any information during your investigation as to why Corporate Mail Service was coming to New Jersey to cash its checks?
Q. Were you able during your investigation to determine what Corporate Mail Service did with the cash it obtained at the check casher?
Q. Were you able to determine from your investigation whether the payments to employees were recorded on the company's books and records?
Q. Mr. Heffernan, based upon your investigation into Corporate Mail Service and your experience in general, do you have any observations or conclusions as to what was going on [with] Corporate Mail Service in this situation?
Another Santoro Client
Questioning of City Check Cashing's Siegel showed that Corporate Mail Services had been another of mob associate Santoro's customers, although Siegel continued to refuse to comment during his public hearing interrogation:
Q. Mr. Siegel, your records show that the total for Corporate Mail Service is at least $1,366,000 worth of checks cashed. Do you know anything about that?
Q. Did Robert Santoro ever tell you that Corporate Mail was a customer of his when he operated his unlicensed check cashing business before you hired him?
Q. Did you have any discussions or did you learn from anyone connected with Corporate Mail why they cashed over a million dollars worth of checks?
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