Pyramid Companies tangled in complex partnerships
Herald American Reporter Mario Morelli spent months digging through state and county records including certificates deeds bonds and lawsuits to untangle the Pyramid group. The article notes other companies may be in the Pyramid group and mentions Tre Cintan Exchange Burding Carousel Center mall in O City with openings scheduled for August.
MENTIONED IN THIS ARTICLE
Pyramid Companies
Herald American
Mario Morelli
Pyramid
Tre Cintan Exchange
Burding
Carousel Cente
O City
Inside the Pyramid network of partnerships and trusts
The article details Pyramid's corporate style using nested partnerships to hold assets and obscure investors. It explains profit sharing across projects, creation of shell entities like Ruby Hill Corp, and the use of family trusts to preserve wealth. Key figures include Frank Spink, Robert Conger, Bruce Kenan, Patrick Mannion, and The Young Agency.
MENTIONED IN THIS ARTICLE
Pyramid Companies
Clinton Exchange
Michael Falcone
Joseph Scuderi
Nis
Fylamid
Robert Congel
Bruce Kenan
Marc Malfitano
Robert L. Ungerer
Oodlake Road
Albany
James A. Tuozzolo
E. Genesee St
Skaneatsies
Robert Conger
Quarry Associates
Old Quarry Road
Fayetteville
Gongel
Leonard Leveen
Woodchuck Hill Associates
Richard Schuliar
Pyramid
Wi Inc
C. Daniel Shulman
Robert Ungerer
Robert Hunter
Karas Ly Trust
Baxter Family Trust
Ganius
Baxter
Parner
Bruce A. Kenan
Marc Matfitano
Patrick Mannion
Py A
Brian T. Sciera
Boyden St
Sciera
Peter C. Steingraber
Kevin L. Kane
Charmouth
Michael P. Shanley
Frank Spink
Urban Land Institute
Washington, D.C
Spink
Plant No. 2 Associates
Franklin Square
Bridgewater Associates
Young Agency
Ruby Hill Corp
van Buren
Oil City
Saratoga County
Linda McLane
Pyramid’s Law
Shanley
Peter Brown
Chase Uncoln Bank
Rochester
American Bankers Association
Frankin Square Housing Associates
Franklin Street
George Sehuick
Jamesville
Arincipal
The
Michack J. Falcone
Sedgwick Drive
Congel
Pioneer Development Co
Joseph T. Scuderi
Pafeteeville
Christian Brothers Academy
Widewaters Group
Also Mentioned on This Page
ACP Commons Group
Robert J .Congel Y Fayering
Harthee Alaw 106
Cs Academy
Lake S., Skaneaeses
Conger
Marc A. Marfilano
Makyes Road
Pyramid Cos
Brattle Road
Mails
Edward A. Kellogg
Wilderness Way
Syracuse
Axis Group Inc
Market St
Poughkeepsie
Pyramid Corporation
Clinton St
Berkshire Mail Group
Berkshire
Lanesboro
Mass
James Tuozzolo
John Bersani
Bacon St
Boston
Bersani
New England
Eugene Bersani
Lee Alexander
Donald Hollings
Scotland Terrace
A. Daniel Lugoach Hi
Farm St
Dover
Donna L. Tarbania
Glencove Road St
Pyramid Leasing
Robert Gongel
Pyramid Ventures
Champlain Plaza Co
Champlain Centre
Plattsburg
James Tuozzielo
Michael J. Falcone
Falcone
Robert G. Falcone
Leveen
Francis J. McIlnerny
Artisan Way
Pyamid
Riesling Associates
Congel-Palenscar Inc
Crossroads Park
Liverpool
General Comacting
Lon
Michael Palenscar
Cherry V Road
Marcellus
Conklin Ltd
Carousel Center
Robert L. Palmer
Pougkeepsie
Frank P. Milano
Shanley, Sweeney and Bailly
Patrick A. Mannion
Hunt Lane
Fayettevsie
Mannion
Uved Iand i
Emerald Point Corp
Chev- Frankhe Has
Pyramid Company
Fo: A
Ou City
Pyramans
Bob Congel
Franklin Square Associates
Sheila and
Beth Congel
Ageetary Sizacre den
Franklin Square Housing Associates
Robert V. Hunter
Maine Midland Bank NA
Roger J. Caongal
Independence Mall Group
Ig Kings
Robert Conge
Dames Tuozzolo
J. Daniel Lugosch
Donna Tarbania
Ac Hunter
William R. Tapella
Follan St
Maes
Alice Jdl Associates
Peterrace
Todd R. Norley
Wendell Terrace
Syracuse University
Parine
Richard K. Askin
Lorrace Cycie
Providence, RL
John C. Charters
Richdale Road
Bothee
Dick Family Trust
Thomas R Ronpedy
Bare Maltitano
Richard Montag
P 7
Po Fony
Fespor
Pyana
Edgewater
Woodchuck Hi Associates
SssGales
PCM Development Co
Robert Cangel
Mare Malfitano
Gary L. Dower
Lake St. Teles
Dower
Watertown
We Riesling Associates
Eldamar Associates
We Lake
Skaneateles
Gary Dower
Lake St
T Associates
High St
Shrewsbury
Plymouth
Newport
Partners
D. Daniel Lugosch
JPD Development Co
W. Court St
Court Street
Madeira Associates
Gintan Exchange
New Process 2
Bridgewater Place
Gaar
Nobut
Ave
Bridgewater
G. David Hail
Standish Dr Moore II
Limbertoft
George Schunck
Robert D. Young
Pine Valley Drive
Plum Street Associates
O.M. Edwards Co
U.S
Crossgates Mall
Vinum Enterprises
Poughkeepsie Galleria
Moselle Associates
Glinton Exchange
Garousel Center
Super Fox Drive
Fricka Trust
Newport Galleria Group
Newport Avenue
Allleboro
Emerald Square Mall
North Attleboro
New England Development
Robert Canger
Edward Kellogg
Kenan Living Trust
Marc A. Mailfitano
Empire State Co
Saratoga
Donald Moore
Edward W. McNeil
Bruce Ket
Donald Reuter
Daniel Lugosch
John W. Girard
Parkview Group Inc
Beth Cone
Donald Rayner
Eton Lare
Maniners
Feo. B. da
Frank Douglas Sutherand
Sutherland
PEM Development Co
Michael Lazar
Barrington Raad
Robert J. Congel
Alfred DiMarco
Buckiey Road
North
DiMarco
Pyramid Co
Widewaters Parkway
N Dewi
Scuder
Widewaters of Congel’s
Ghnis
Pyramid Co. of
Auburn
Kingston
Mali
Robert Conga
James Tyozzole
Gary Craig
Arcen Crest Road
Clay Proect
Donald F. Moore
Gary Craig Woodchuck Hillere
Robert W. Hunter Trust
Jerald Dick Edward M. Shanahan
Richard E. Montag
Associates
Soesenaate
Bangor
Twe Partners Dry
Toronto
Leonard Leveen Wesley F. Tanner
Dale VanEpps
Fayettewie-Martius Road
VanEnops
Bruce A. Kennan
Buffalo
Burtt
Milion Walden Galleria Mail
Cheekiewaga
James Tuozolo
Marc Malfitsno
Peter Steingraber
Kenneth D. Cannon
Thenitee Hii" Wie
Ng Butiaic Mail
Leslie G. Granger
Bite Aroue Baigwinsville
Buliaia Mall
Timothy P. Ahern
E. Lake Roe Cazenovia
Burlington
W. Gary Craig Leonard Leveen
Daniel Shulman
Richard Schutiar
Sevickly Park
Darius Baxter
Glens Falls
Aviation Mall
Glens Fails
Robert J. Conk Living Trust
Wesley F. Tanner
Grassgates
Din Snowdaga County Partnership
Pyramid Go
Hadley
Hampshire Mall
Bacley
Crossgates
Onondaga County Partnership
Holyoke Mall
Ingleside
Massachusetts
Andrew von Deak
Timby Jamesville
Leonard Levean
Jerald Dick
Raber Ungerer: Co
Onondagaz County
Iion
Leonard Levee
Edward McNeil
Ithaca
Pytarma Mai
Cass
Cans
Wesley Tanner
Leonard Levaen
Ee Mail In
Albaty
Daga County
Rarors
Motello Associates
Leslie Granger
Pittsfield
Bruce Kenanee
Dale van Epps
Leonard Laveen
Plattsburgh
Robert G. Sproul Jr
Rockland
Palisades Center Mall
West Nyack
N.Y
Utica
Sangertown Square
New Hartford
Joseph T. Scudesi
James W. McDonald Jr
Edgewater Carolina
Jerald M. Dick
Pyranea
Donak! Moore
Alfred Dudaree
Pyramid Investors Co
Pyramid Properties Co
C R Realty Associates
Pyramid Real Estate Co
Pyramid Sheriyle Co
James Steel
Sherlyle Properties Co
E. Carlyle Smith
Sherwood Finn
Pyramid Shopping Centers Co
Michael J. Falcon
Beverly Lane
North Syracuse
Rosewood Circle
Michael J. Palenscar
Michael DeLucia
Sycamore Terrace
Dewitt
Deerfield Road
Michael J. Lazar
Barrington Road
Buckley Road
Pyramid Structural Systems 60
Pyramid General First Co
William Norman
Post Road
Manlius
Pyramid Structures Co
Pyramid Taft Land Co
Robert Nunter
Pyramid Taft Road Co
Sairaon Run
An Ween
Mail
Joseph Stockwell
Rocky Road
James Tintsaln
Pyramid Crossgates Co
Jorn W. Girard
sw @3
Adrew
Bull Crossgates Mail
Guiderland
Donald W. Hollings
Wotan Trust der Ungerernes
Tuozzolo ‘Ry Dower
Quamy Associates
Kundry Trust
Leonard Lever
Jana
van Bure
Treland Idler
Oi City
Kenan
Worcester
Quany Associates
Mark D. Mancuso
Rochester Road
Newton
Francis O'Brien
M Street S.W
ADL Associates
Silver City
Galleria
Froun
Chiaton Exchange
Silver City Galleria
Taunton
J.daniel Lugesch
Fil
Morc Malfitano
Harmon Rifkin
Causeway Road
Hingham
Hoyts' Cinemas Corp
Rifkin
David J. Nettina
Marrimac Drive
Manlus
Sunhill Supply Co
Gliaton St
Sunnydale Corp
Shelmyer Oil
Gourt and
Solar Streets
Thruway Energy Distribution Park
Robert B. Hazard
Cavalry Drive
Manchus
Valhalla Trust
Mary M. Congel
Settlor
Vium Enterprises
Dervilt
Pyrami Companies
Woodstead Enterprises
Conrai
Olt City
Fare Maniano
Wormer Ltd
Clinion Exchange
Pyrarugath
Mondick Heating and Fetuan Fing
Congomynus Beth Congel
Harrisburg
Ontario
Walden Galleria
Rochester Galleria
Pyramid Mail
Riverside
Salmon Run Mall
Salmon Run
Plattsburg2
Maple Tree Place
Guilderland
New York
Binghamton
Hudson Valley Mall
North Atteboro
Providence Place
Providence
Siiver City
Getleria
Independence Mall
Eres
CONN
Hartford
Concord
Augusta
Maine
Clinton Square
Post Office