CLEVELAND, Ohio — A person who usually described himself as proprietor of the now-shuttered nightclub in Cleveland’s Warehouse District faces felony costs in two states over accusations that he stiffed investor in an undisclosed aspect enterprise.
Joseph Tucceri Jr., 41, of Mentor is charged with aggravated theft and passing dangerous checks in Cuyahoga County Frequent Pleas Courtroom. He’s additionally charged with theft by deception and passing dangerous checks in Westmoreland County Magisterial Courtroom in suburban Pittsburgh.
Tucceri pleaded not responsible at a Jan. 31 arraignment in Cuyahoga County Frequent Pleas Courtroom and was launched after posting 10 p.c of a $5,000 bond. He’s being represented by the county public defender’s workplace.
The circumstances of his case in Pennsylvania stay unclear. Greensburg Police refused to launch a replica of a police report when reached by telephone Monday, and Westmoreland Justice of the Peace Charles Moore’s workplace mentioned Moore refuses to launch digital copies of complaints and court docket filings.
However court docket filings and police information in Cleveland element the monetary dire straits that Tucceri and enterprise he’s related to have confronted since 2018.
Tucceri is a graduate of Euclid Excessive College whose wrestling abilities took him to Cornell College, in response to Plain Supplier recordsdata. He graduated in 2000 and returned to Clevleand and labored at his father’s Mentor-based development firm, JTS Equipment and Provide firm. He coached wrestling at Euclid Excessive College, in response to a profile in a November 2012 version of a Cornell University wrestling team alumni magazine.
Tucceri informed the alumni journal that JTS was his main job that he targeted on probably the most, and the article recognized him because the president of the corporate. The identical article mentioned that Tucceri owns different companies together with a plastics recycling firm and a house reworking agency.
“However extra usually, when he wants a breather, Tucceri goes to Liquid Sixx, the bar and membership he owns within the warehouse district of downtown Cleveland,” the article says.
The article then features a quote from Tucceri: “I benefit from the bar probably the most of all of my ventures. I actually take pleasure in coordinating occasions there.” He famous that the membership hosted occasions for a few of Cleveland’s skilled sports activities groups and enormous company shoppers. “I’ve all the time been the sort to let free, calm down and have fun.”
Tucceri in 2013 posted images to Fb hyping DJ occasions at Liquid, generally referring to it as “my membership.” Tucceri additionally opened a non-profit group that very same 12 months and known as it Liquid Charity Basis Inc, in response to Ohio Secretary of State enterprise filings. The group’s goal was to “increase funds for charities primarily Cleveland Meals Financial institution and different charities.”
Liquid proprietor Brent Lewanski informed cleveland.com in an interview Tuesday that Tucceri by no means owned a stake in or acquired a paycheck from the enterprise.
Tucceri was a daily on the membership and supplied to assist e-book DJ exhibits, Lewanski mentioned. He delivered on the bookings, utilizing connections in Las Vegas to e-book DJs from there, Lewanski mentioned.
“I believed it was cool on the time,” Lewanski mentioned.
Lewanski and Tucceri have been in talks to enter enterprise collectively in 2014 when Tucceri purchased a shuttered nightclub on the West Financial institution of the Flats for $450,000, in response to Lewanski and a report from Crain’s Business Cleveland. The objective was to show to the previous Dream evening membership into an leisure and occasion venue, however the deal fell by and Tucceri offered it in 2017 for $1.25 million, Crain’s Enterprise Cleveland reported.
Liquid shuttered its doorways in 2017, and Lewanski mentioned he has not seen Tucceri since.
Courtroom filings, police studies and federal subpoenas decide up the story in 2018.
JTS Equipment was named in federal subpoenas served on the Metropolis of Cleveland in July 2018. Tucceri’s father, Joseph Tucceri Sr., and the elder Tucceri’s spouse Gwen Tucceri have been additionally named within the subpoena, together with different corporations tied to their names. Neither Tucceri or another of the corporate’s workers have been ever charged with against the law in that investigation.
The equipment firm and the youthful Tucceri have been named in a number of lawsuits filed by collectors and suppliers in Cuyahoga County Frequent Pleas Courtroom that date again to October 2018. The complaints have resulted in judges ordering the corporate to repay greater than $300,000 in judgments.
Certainly one of JTS’ suppliers, Atwood Industries, mentioned in a still-pending lawsuit that checks from JTS and Tucceri began bouncing in April 2018 and Tucceri supplied a number of false statements for why the corporate’s checks have been no good, the lawsuit says. Tucceri despatched a fabricated wire switch doc to the corporate’s president to make him suppose a fee was on its approach, and forwarded an e mail chain from JTS accountants and attorneys that the corporate famous “lacks dates and seems to be fabricated,” the grievance says.
Tucceri additionally blamed the dearth of cash first on the federal authorities freezing the corporate’s checking account, after which on his father draining its funds, the grievance says. Atwood mentioned within the swimsuit that Tucceri made the feedback to make sure that Atwood continued to provide JTS with the economic tooling and abrasive merchandise.
In complete, Tucceri wrote 29 dangerous checks on behalf of JTS that totaled greater than $281,000 in 2018 and 2019, the grievance says.
Atwood is now asking a decide to order JTS to pay greater than $500,000 to cowl the excellent debt and punitive charges for what Atwood calls “fraudulent conduct.”
Legal professional John Paris loaned Tucceri about $250,000 in August 2018 as a part of a enterprise partnership, in response to a replica of a Cleveland police report. The report doesn’t say what kind of enterprise the mortgage was to cowl.
Tucceri was imagined to repay Paris with curiosity in a matter of weeks, however Tucceri may solely give you $75,000, the report says. Paris pressed him to return his funding in 2019, and Tucceri wrote Paris two checks for $100,000 every, in response to the report.
Each of the checks bounced when the financial institution tried to deposit them into Paris’ account, the report says.
Paris gave Tucceri a number of months to give you the cash, and went to police when Tucceri couldn’t ship, the report says.
Makes an attempt to achieve each Paris and Tucceri on Monday and Tuesday have been unsuccessful.
Learn latest tales