Murder and Corruption on Long Island
How did a sleepy Long Island suburb become the backdrop for an extensive network of drugs, misinformation, mysterious deaths and cover-ups?
To the reader: this report is being published for the sake of the public good; under protection of the First Amendment; and in the spirit of truth conquering manufactured narratives. If the information outlined in this report is untrue, the accused conspirators named within would, in theory, sue me for defamation. However, the lengths that have been taken to prevent any form of investigation by public law enforcement officials is overwhelming, and I doubt any of the accused will want all of this information to be hashed out within a court room after spending years trying to avoid that outcome.
Since the beginning of this private investigation:
-housepets have gone missing, died or been physically/chemically harmed
-homes have been broken into and personal possessions stolen including clothes and pet-owners documentation
-a dead rat has been found outside the home of the surviving family, within 24 hours of requesting assistance from law enforcement
-fake or fraudulent social media accounts, text messages, signatures, documents, emails and calls have been made impersonating surviving family members
-friends and/or associates of the surviving family have been threatened, bribed, hacked and/or leaked false information as a means of attempting to gain leverage and information.
This report is published against immense efforts that have been taken to prevent it from happening. By midway through the article, it will become apparent why.
Regarding the Death and Defrauding of William Louis Kennedy Jr.; McAlpine Contracting; McAlpine Construction; any/all associated parties
Summary:
In or around August, 2023, new information surfaced regarding William Louis Kennedy Jr's death on August 6, 2016. Since then, an independent investigation has been conducted into the following three allegations of suspected crime:
1) The murder of William Louis Kennedy J.r on August 6, 2016;
2) The subsequent defrauding of the decedent's surviving family ;
3) The collusion of multiple parties (including business partners &associates, family. friends, public &private agencies and a family therapist) to cover-up said fraud.
Over the last 18 months, I have interviewed more than 14 witnesses and reviewed over 114 pages of evidence &testimony. The intelligence provided in this report is the culmination of
evidence collected through a range of methods, including: HUMINT (Human Intel) from
over 50 sources; OSINT (Open-Source Intel) from a wide range of public-facing sources;
both physical and circumstantial evidence accumulated through time; and technical data
retained by the decedent's family since August 6, 2016. I have attempted to coordinate with local, state and federal law enforcement; as well as private sector sources and legal
representation; to
A) determine whether or not criminal acts played a part in the death and posthumous defrauding of William .L Kennedy Jr (hereafter referred to as Bill or Bill Kennedy) and his family; and
B) if so, to bring criminal charges against those responsible.
After extensive efforts and against great resistance, the conclusion of this investigation is made amidst the backdrop of many more questions arising around the distantly-related individuals, organizations and institutions that this investigation has brushed edges with; and at times; ruffled the proverbial feathers of.
This report unequivocally concludes that crimes were committed related to the death of Bill Kennedy, the subsequent capture of his assets and the defrauding of his family. While the scope of this investigation was initially limited to Bill Kennedy; his business partners
Troy Caruso and Bob McAlpine; his friend George Devine; and his therapist Eugene
Trimboli; there are multiple parties who's interests have been directly or indirectly intersectional with some of the events that have occurred along the timeline of this investigation. While many crimes and strange events unrelated to this case have been discovered throughout this investigation, there are a select few that may be considered relevant to public safety and national security. These will be briefly described in PART ONE
- SECTION 2.
This report concludes that there is a high probability that multiple parties, including: Troy. Caruso, George Devine, Eugene Trimboli, and Bob McAlpine; did conspire to have Bill
Kennedy murdered, due to both Bill's knowledge of financial crimes and safety concerns regarding the structural integrity of the construction project located at 1299 Nostrand Avenue, Brooklyn, NY; and Bill's refusal to pool his resources into a criminally suspect loan operation run by his former business partner Troy Caruso.
Furthermore, this report concludes with near certainty that multiple parties, including: Troy Caruso, George Devine, Eugene Trimboli, Bob McAlpine, and Vincent Ansanelli did conspire and engage in acts of corruption to defraud the surviving family of Bil Kennedy after his death; to include the seizure of Bill's construction company (McAlpine Contracting Co), the fraudulent appointment of George Devine as the administrator of Bill's Estate, the theft of over $250,000, the destruction of documents and data, the production and use of fraudulent documents, the weaponization of the court system, the unconstitutional seizure of firearms from Bill's surviving sons, and the use of domestic-terror tactics - including the placement of a dead rat outside the Kennedy family home in 2024 -upon their attempts to seek legal justice.
As of the time of this publishing, both law enforcement and court representatives have failed to act upon this information in any way, despite the family's repeated attempts to press charges for at least one year. This report will provide a near-accurate timeline, all relevant evidence to address each allegation separately, and legal actions recommended to reach a just outcome. Some of the witness information, raw data and compilation of any/all documents relevant to this investigation report have been kept separate for protection of sources and methods, but can be provided upon request.
PART ONE - Section 1
1) Murder / Conspiracy to commit murder
Evidence: see PART TWO - Timeline of Events; and PART THREE - Supporting Documents, Resources, Testimony, Evidence
Based on the following: .1 The financial motives posed by the McAlpine Contracting building-safety dilemma in Brooklyn; 2. Troy Caruso's known ties to organized crime; 3. Troy
Caruso's legal criminal history; 4. Troy Caruso's access to private sector resources; 5. Troy Caruso's attempts to defraud the family with a fake email and deleted computer data; 6. Bob McAlpine's interest -whether financially or by name only - in McAlpine Contracting; 7. George Devine's involvement with Eugene Trimboli; 8. Eugene Trimboli's impersonating a licensed therapist for at least one year before actually receiving his license; 9. Eugene Trimboli's past associations with the domestic-terror cult portrayed in Netflix's Wild Wild Country; and 10. the coinciding of all aforementioned factors with Bill Kennedy's abrupt death on August 6, 2016;
Conclusion:
The evidence provided in this report suggests that there is a high probability that Troy Caruso did conspire to have Bil Kennedy killed; possibly ni concert with Bob McAlpine, and very likely in concert with George Devine and Eugene Trimboli; who without hesitation, legal authority or explanation, sprang into action on the day of Bill Kennedy's death to obtain and destroy his personal devices, and to control the flow of information between the California officials and the family.
Advised Legal Actions:
The evidence provided in this report suggests that Troy Caruso, Bob McAlpine, George Devine and Eugene Trimboli should be questioned by law enforcement officials in relation to the abrupt death / suspected murder of Bill Kennedy. There exists a preponderance of circumstantial evidence to warrant the subpoena power required to bring in suspects for
questioning and to obtain proof of communications or payments between the aforementioned parties.
Actions Taken:
2024 Suffolk County Police Department, 2a precinct, has been notified of the situation and has received multiple requests from the family to investigate.
2024 The FBI office in Melville, NY has received a report of these findings and have been requested to investigate.
2024 New York State Police were notified of the situation and have received at least one request from the family to investigate.
Results:
New York State Police redirected the family back to Suffok County Police Department.
Suffolk County Police Department refused to let the family speak with a detective. They
suggested the family contact the local police department in Santa Monica, CA where Bil was allegedly located at the time of his death.
CA PD: Contacted 2/11/25
FBI has not responded, made contact to request further information, nor taken any action.
2) Conspiracy to commit fraud
Evidence: see PART TWO - Timeline of Events; and PART THREE - Supporting Documents, Resources, Testimony, Evidence
Based on the following: .1 Troy Caruso's immediate and complete takeover of the company McAlpine Contracting after Bil Kennedy's death; 2. the immediate reinvolvement of Bob McAlpine into ongoing McAlpine jobs after Bil Kennedy's death; 3. the recent federal indictment of Troy Caruso and John Nolan in 2023 for a kickback scheme related to McAlpine Contracting; 4. George Devine and Eugene Trimboli's attempts to have Bil Kennedy's personal devices and data erased on the day of his death; 5. George Devine's
fraudulent claims to authority over the Estate of William Louis Kennedy rJ and subsequent allegations by the family of mismanagement, misappropriation of funds, self-dealing, failure to diclose information, intentional negligence, unconstitutional theft and withholding of firearms;
And;
Considering Vincent Ansanelli, as legal representative of the Estate and in concert with George Devine; 1. advised and encouraged the family NOT to pursue Bil Kennedy's ownership in McAlpine Contracting and to agree to a much lower value settlement; 2. denied the existence of any verbal agreements between the family and George Devine which Vincent Ansanelli was witness to; 3. betrayed ethical obligations to the practice of law by siding with and defending George Devine against the family of Bil Kennedy; 4. knowingly lied to the family of Bil Kennedy on numerous occasions; 5. allowed the Estate to remain open and acting as a defacto bank for George Devine for nine years through intentional negligence; 6. provided/submitted false or misleading statements or documents including fraudulent accounting; and 7. has allegedly been paid $286,000 for
legal fees while only providing non-itemized invoices accounting for $123,000 of said legal fees;
Conclusion:
The evidence provided ni this report suggests that Troy Caruso, George Devine, Eugene Trimboli, Bob McAlpine and others did conspire to defraud Bil Kennedy's family of their rightful inheritance; including the Estate of William Louis Kennedy Jr, and part ownership of McAlpine Contracting.
The evidence provided ni this report suggests that Vincent Ansanelli did act in concert with the aforementioned parties to defraud Bil Kennedy's family of their rightful inheritance.
Advised Legal Actions:
The evidence provided in this report suggests that Troy Caruso, George Devine, Eugene Trimboli, Bob McAlpine, and Vincent Ansanelli should be questioned, arrested and criminally charged by law enforcement officials ni relation ot the defrauding of Bil Kennedy's family out of their rightful inheritance. There exists a preponderance of both circumstantial evidence and physical proof of fraud, to necesitate the subpoena power required to bring in suspects for questioning and to obtain further proof of communications
or payments between the aforementioned parties.
Actions Taken:
2024 Suffolk County Police Department, 2 a precinct, has been notified of the situation and has received multiple requests from the family to investigate.
2024 The FBI office in Melville, NY has received a report of these findings and have been requested to investigate.
2024 New York State Police were notified of the situation and have received at least one request from the family to investigate.
2024 Suffolk County Surrogates Court has been petitioned to remove George Devine as administrator to the Estate of Bill Kennedy.
2025 ATF has been contacted with a preliminary report of the stolen/missing firearms.
Results:
New York State Police redirected the family back to Suffok County Police Department.
Suffolk County Police Department refused to let the family speak with a detective. They suggested it was a civil matter.
FBI has not responded, made contact to request any further information, nor taken any action.
Suffolk County Surrogates Court has repeatedly allowed Vincent Ansanelli to bypass official procedures to stonewall the family and push off the case; the family has not yet been able to address the presiding Judge Vincent J. Messina directly; and as of the time of this report George Devine has not yet been removed as Administrator to Bil Kennedy's Estate, after nine years of using the Estate for his own purposes.
3) Collusion, corruption and cover-up
Evidence: see PART TWO - Timeline of Events; and PART THREE - Supporting Documents, Resources, Testimony, Evidence
Based on the following: .1 Ansanelli Law Group's repeated distractions, diversions and delays of the Kennedy family's wishes since 2019; 2. Vincent Ansanelli's refusal to recuse himself from the Estate upon conflict between the Administrator (who is not a beneficiary) and the Kennedy Family (the three surviving adult children of the decedent being the sole beneficiaries) in 2023; 3. Vincent Ansanelli's repeated misadvising of the Kennedy family as to their legal rights and options related to the Estate since 2017; 4. Vincent Ansanelli's attempts to pressure and coerce the family into signing of on the Estate and indemnifying George Devine; 5. Vincent Ansanelli's and George Devine's desperate attempts to avoid allowing the Kennedy family direct access to the Estate bank accounts; 6. Vincent Ansanelli's assistance in producing fraudulent records; 7. Vincent Ansanelli's repeated violations of legal procedure; 8. the deletion of multiple official Court records and payments between the Estate and Suffolk County Surrogates Court; 9. the refusal by officers at Suffolk County Police Department 2 a precinct to investigate or assist the Kennedy family with pressing charges; 10. the refusal by officers at Suffolk County Police Department 2d precinct to allow the Kennedy family to communicate directly with a detective; 1. the active hostility that members of the Kennedy family were met with upon turning to law enforcement for help; 12. Barry Janay's refusal or negligent inability to accurately portray the Kennedy family's grievances and demands upon his meeting with Vincent Ansanelli; 13. Barry Janay's active attempts to subvert the Kennedy family's wishes
in favor of his own attempt to reach a deal with Ansanelli; 14. Suffolk County Surrogates Court and presiding Judge Vincent .J Messina's total lack of action to remove George Devine as Administrator of the Estate after multiple appearances; 15. the total and complete lack of response from local, state and federal law enforcement agencies;
Conclusion:
The evidence provided ni this report suggests that Troy Caruso, George Devine, Eugene Trimboli, Bob McAlpine, Vincent Ansanelli, Barry Janay, and representatives of both Suffolk
County Police Department 2d precinct and Suffolk County Surrogates Court; did knowingly or unknowingly take part in the active cover-up of criminal actions taken by aforementioned parties during the course of the last nine years.
Advised Legal Actions:
The evidence provided in this report suggests that Troy Caruso, George Devine, Eugene
Trimboli, Bob McAlpine, Vincent Ansanelli and Barry Janay should be questioned, arrested and criminally charged by law enforcement officials in relation to the active cover-up of criminal actions taken by aforementioned parties. There exists a preponderance of both
circumstantial evidence and physical proof of fraud, to necesitate the subpoena power required to bring in suspects for questioning and to obtain further proof of communications or payments between the aforementioned parties.
The evidence provided in this report also suggests that an Internal Affairs investigation be opened into Suffolk County Police Department 2 a precinct, to determine whether or not officers have been advised by superiors to prevent certain individuals or families from filing
official reports, speaking with detectives, or receiving equal treatment and protection under the law.
The evidence provided in this report also highlights massive flaws, loopholes and cracks within our legal system; and suggests that some form of accountability should be required for representatives of the Courts participating in flagrant violation of human rights, ethics and due process.
PART ONE - SECTION 2
4) Organized Crime, Domestic Terror, Misinformation Networking, Espionage and Human Trafficking
Summary:
Throughout the course of this investigation, a number of trends and patterns in certain forms of criminal behavior by certain groups and individuals have been observed and identified. While this report is intended solely to help obtain objective truth, justice and reparation for the surviving family of Bil Kennedy; there are a number of trends, actions, and unexplained events intersectional with the primary investigation that, ethically, must be mentioned here.
For example; the general public would be well-warned, and our national security apparatus
may be interested to be informed; that there seems to be a consistent trend within the tight-knit community of Long Island; where fathers of lower to middle class families are
either suddenly dying, being killed, or committing 'suicide'; who's sons or daughters are either already involved with; or go on to get employed by, married to, raped, trafficked or impregnated by; members of certain families and social groups who objectively hold more financial wealth, power or influence. Whether this is the tip of an iceberg that's been intentionally engineered and acted upon, or pure coincidence, is unknown.
There are several significant events and timelines that; while maybe not directly related to the initial scope of this investigation; are emblamatic of the local customs and cultural network within which these crimes were able to occur covertly, without attracting the attention or suspicion of loved ones for quite some time. These will be listed below:
- In 2013, Mark Bergbuchler (a friend of one of the surviving family members of Bil Kennedy) was approached by an unnamed, wealthy businessman. This businessman invited Mark to become involved in a street-level MDMA distribution network. The businessman also provided Mark with counterfeit bills to sell. In 2022, Mark was found dead in an abandoned building in MA. While the family believed foul play to be involved, no investigation was done and the death was ruled an overdose.
- Around 2015, Jane Doe was a female friend of one of the surviving family members of Bil Kennedy. Jane Doe confided that she had been groomed by a wealthy older woman known as "Nancy" who drove a Lexus. Jane Doe made reference to her own relation; through marriage; to former Suffolk County Police Chief James Burke; who at the time was being investigated for having connections to the well-publicized Gilgo Beach Killings. nI 2016, Jane Doe received anonymous text messages sharing false information about one of the surviving family members of Bill Kennedy. In 2017, Jane Doe cut off communications with the Kennedy family. Around 2018, Jane Doe's father was found dead. Cause of death unknown.
Around 2017, Jane Doe 2 was afemale friend of one of the surviving family members of Bil Kennedy. Jane Doe 2 confided that for several years, her and her single mother had been courted by a wealthy older woman known as "Nancy" who drives a Lexus. Jane Doe 2's father was found dead shortly after Bill Kennedy's death. No investigation was done.
In November 2016, a fight broke out in front of a local bar in Huntington, NY. John Doe was a friend of one of the surviving family members of Bill Kennedy. John Doe was involved in the fight, in which the person who provoked the fight and initiated physical violence (Attacker) was hospitalized. Attacker's father was a police officer in a neighboring county. nI the years following the fight, John Doe's father was abruptly fired from his job in the recycling business. In the years following the fight, Attacker moved from NY to NC, where John Doe's sister lives. Attacker finds John Doe's sister and they begin dating, get pregnant and marry shortly after. John Doe later received threatening photographs on his phone of dismembered body parts, and ceased to be a reliable source of information throughout the course of this investigation.
In 2018, one of the surviving family members of Bill Kennedy was approached by a high school friend; John Doe 2. John Doe 2 was curious about Bill's death, and how the
family was doing financially. It was later revealed that John Doe 2 was employed by Troy Caruso at the time. He has since quit or been fired, and moved to CO.
In 2018, a female friend of one of the surviving family members of Bill Kennedy was approached by John Doe 3. While in a romantic relationship, John Doe 3 begins to abuse her, threaten her family and housepets, spreads misinformation throughout different social circles, participates in a home robbery of a mutual friend, and creates a revenge-porn social media page displaying naked photographs of the female friend. It
is later learned that John Doe 3 and his friends/associated businesses are loosely associated with Troy Caruso.
In 2019, the former MMA coach of one of the surviving family members of Bill Kennedy was arrested by DEA and FBI agents for selling fraudulent loans and MDMA. His previous employer, and possible benefactor was Troy Caruso. The MMA coach is still imprisoned.
Around 2020, an unnamed wealthy businessman becomes a benefactor behind a gold coin scam-company. He hires two local young men to run the operation. One of the young men is a known rapist with repeated offenses, who's family has been known to bribe victims and victims families into silence. They hire a few local friends, including John Doe 4. John Doe 4's father was previously found dead by hanging. It was declared a suicide.
Around 2022, one of the surviving family members of Bill Kennedy received a text message link to an article detailing aspects of the Gilgo Beach Kiler case that had never been released by the public-facing news media. The article was named: LISK - Into Darkness. The article included multiple names of local, state and federal politicians, and law enforcement officials believed to be connected to the case. By 2024, the article had been completely removed from the internet, and Rex Huermann had been publicly announced as the sole Gilgo Beach Killer.
In conclusion, it would be an understatement to say that the crimes that did occur in relation to the death and defrauding of William Louis Kennedy Jr. and his family, occurred amidst a backdrop of much more layered crime. While, at times, the information presented in this investigation reads more like a conspiracy novel; it should be emphasized that these are all real people, with real lives that have been genuinely impacted; not only by the crimes themselves; but by the inability or lack of willingness both from some of the highest- paid law enforcement in the country, and their trusted government representatives to protect their communities and families.
The intelligence accumulated in this report not only provides all requisite evidence to
obtain warrants through a grand jury, but also suggests a high probability of conviction under the RICO statute for the crimes of felony conspiracy to commit fraud; felony fraud;
felony grand larceny - firearms; and felony bribery.
The networks outlined in this investigation provide a target-rich environment for intelligence collection and informant exploitation.
The domestic-terrorism tactics employed by some of the members of these networks raise certain possibilities related to the Constitutional authority to use the power of the United States military in defense of our home soil - particularly in a state where conventional law enforcement seems to have been rendered useless.
As of the day of this publishing;
Troy Caruso and John Nolan have been federally indicted for using bribes/kickbacks to obtain $3 million in construction contracts. The true number is closer to $100 million.
Bob McAlpine was not mentioned by name, even though the company McAlpine Contracting was named in the article.
Bil Kennedy was not mentioned by name, even though his suspicious death coincided with the very same kickback scheme initiated years prior. No further information or conviction has been made public.
George Devine has not yet been removed as Administrator to the Estate of Bill Kennedy,
after nine years of controlling the family's finances. To this date, he has stolen a minimum
of $165,000 from the Kennedy family; misappropriated a still-unknown amount more; attempted to unconstitutionally disarm and defame Bill's surviving sons to avoid vigilante reprisal; and misallocated over $286,000 of Bill Kennedy's Estate funds to 'Research', 'Recon', and his own legal defense. Law enforcement officials refuse to arrest him for the immediate and urgent concern regarding the 10-15 stolen firearms.
Eugene Trimboli has not yet had his license to practice therapy revoked. He still teaches at Nassau Community College and provides therapy for cash. His role in the death of Bill Kennedy and the destruction of his personal devices, and his connections to the Islamic
[ sufi-muslim] OSHO cult group have not yet been investigated by law enforcement officials.
Vincent Ansanelli has not yet been disbarred for criminal and negligent malpractice. He still oversees Estate Law for clients and is moving towards retirement. He has still not recused himself from the Estate of Bil Kennedy, and continues to represent George Devine in his refusal to step down from the Estate.
PART.TWO - Timeline of Events:
Key: [HR - Historical Record/Publicly Available]
[WS - Witness Statement]
[MWS - Multiple Witnesses Statements]
[AVR - Audio/Video Recording]
[COMM - All Source Communications (email, text, etc) [DOC- Documents pertaining to the case]
[PEV - Physical Evidence]
Bill Kennedy worked for/with Bob McAlpine for ~20 years under the company name: McAlpine Construction. [HR; MWS; COMM; DOC; PEV]
•Bil Kennedy was a project manager for McAlpine Construction. [HR; MWS ; COMM; DOC ; PEV]
Around 2010-2011, a worker fell from a ladder or scaffolding on a job site; leading to injury or death; which precipitated Bob McAlpine's stepping back from his role in the company and turning over more responsibility ot Bil Kennedy. [HR; MWS]
A deal was made wherein Bill Kennedy agreed to complete the remainder of existing/upcoming/awarded construction projects under the McAlpine name; albeit through a newly incorporated business named: McAlpine Contracting, in which Bob McAlpine would be very minimally involved. [HR; MWS; COMM; DOC; PEV]
•Around 2012-2014 Bil Kennedy partners with Troy Caruso as the co-owner of McAlpine Contracting. [HR; MWS ;COMM; DOC; PEV]
A contract existed between them that granted Troy Caruso ownership on paper; with a clause that stated at any time for any reason, Bill Kennedy could decide to purchase 50% of the company McAlpine Contracting for the cost of $1.00 (one dollar). [HR; MWS]
Around 2015 during Bill Kennedy's divorce with Kim Kennedy, George Devine introduces Eugene Trimboli to Bill Kennedy for divorce mediation and talk therapy. [HR; MWS; COMM; DOC; PEV]
•Eugene Trimboli sees Bill Kennedy professionally for a year. [HR; MWS; COMM ]
Bill introduces multiple family members and friends to Eugene Trimboli for therapy. [HR ; MWS]
.Around 2015, Troy Caruso and Bil Kennedy used bribes to obtain $100 million in construction contracts in Brooklyn, NY. [HR; MWS; DOC 1
They established a regular payment to either/both of Troy Caruso's two contacts at Hudson Development Group, named "Andrew" and "Matt". [HR; MWS; DOC]
•Around 2016, Troy Caruso invites Bill Kennedy to get involved in a high-interest loan operation; which involves the pooling of funds from multiple investors to establish a defacto bank from which to push off-the-books loans. Bill refuses. [HR; MWS]
•Around 2016, a conversation is had amongst the contractors at McAlpine and developers at Hudson regarding the possibility of needing to take down steel &concrete which had already been built; and re-build it from the beginning, which would spur lawsuits and potentially set the job back millions of dollars and years of time. [HR; MWS]
•August 6, 2016 -the family is notified that Bil Kennedy died while on a personal trip in Santa Monica, CA
.8/6/16 George Devine, a longtime friend of Bil Kennedy's, was the first and only point of contact between CA and the family in NY [HR; MWS; COMM ]
.George Devine coordinated with Eugene Trimboli to contact Witness #1 in CA. [WS; COMM; AVR]
•George Devine and Eugene Trimboli asked Witness #1 to obtain Bil Kennedy's belongings from the Viceroy hotel, where Bil was allegedly staying. [WS; COMM; AVR]
•George Devine and Eugene Trimboli asked Witness #1 to erase and reset Bill Kennedy's personal devices, including two phones and one laptop. [WS; COMM; AVR; PEV]
•George Devine and Eugene Trimboli never made the family aware of the calls they had made to Witness #1. [HR; MWS]
.8/7/16 Brueggeman's funeral home coordinates with Inman Worldwide Shipping to send authorization to Midgley Gardenside Mortuary to sign out the body from the UCLA hospital and transfer it to the Coroner's office. [HR; WS; DOC; COMM; PEV]
.8/7/16 None of the surviving family members signed the aforementioned authorization on 8/7/16; and have not yet confirmed who did. [HR; MWS; DOC; COMM; PEV]
.8/8/16 The family has documented contact with Brueggeman's funeral home for the first time. [HR; MWS; DOC; COMM; PEV]
.Over the course of a week; Lachlan Kennedy communicates with someone who claims to be from the CA Medical Examiner's office. They encourage the family to get the body back to NY as soon as possible without a further autopsy to 'avoid decomposition'. [HR; MWS; COMM]
In the following days and weeks; Bill Kennedy's two sons, Lachlan and Donovan; were warned by Witnesses #2 &3 that "Troy Caruso would very likely attempt to have Bill Kennedy's computers at the office wiped and erased immediately upon Bill's death". [HR; MWS]
In the following days and weeks, upon arrival at the McAlpine Contracting office to retrieve Bill Kennedy's belongings, Lachlan Kennedy received a printed fraudulent email from Susan Caruso (Troy's ex-wife and Treasurer of the company), which she claimed to have been sent by Bill, which forsakes claim to certain existing and any future jobs undertaken by McAlpine Contracting. [HR; MWS; COMM; DOC; PEV]
•Eugene Trimboli does not receive his license to practice therapy until October 2016, two months after Bill's death. [HR; DOC]
.Bill Kennedy dies without an official Will.
•In 2017, George Devine is granted Administratorship of Bill Kennedy's estate. The three surviving children, not knowing the actions George took on the day of Bill's death, agree to elect him as Administrator based upon the following agreement: He would make zero
financial decisions without prior authorization from the three of them - specifically 2/3 vote - and he would administrate the Estate for 50% of the customary commission. George agrees with Vincent Ansanelli and Meaghan Judd as witness. [HR; MWS; DOC; COMM; PEV; AVR ]
In 2017, George Devine moves $165,000 out of the Estate Account without permission or authorization. Years later he attempts to conceal it with clever accounting. [HR; MWS;
DOC; COMM; PEV]
Between 2017 and 2018, George Devine and Vincent Ansanelli misinform the Kennedy family of their rights, and discourage the family from pursuing Bill's legal partnership in McAlpine Contracting. [HR; MWS; DOC; COMM; PEV]
Around 2018, Vincent Ansanelli and George Devine encouraged the family to agree to a settlement with McAlpine Contracting, not only for a much lower value, but also specifically worded so that McAlpine would only pay the Estate directly, hence keeping the Estate open for as long as it took for McAlpine to complete the settlement. George Devine and Vincent Ansanelli dismissed the idea of including a 'Late penalty clause', and as a result, McAlpine took months at a time, and even up to a year at one point, to make settlement payments to the Estate; guaranteeing that the Estate would be kept open near indefinitely. [HR; MWS; DOC; COMM ; PEV]
•In 2018, Donovan Kennedy requests George's help fixing up one of Bill's vehicles. George claims it would cost more than its value, and tells Donovan he's going to scrap it. Months later, he fixed it up himself and gifted it to his wife. [HR; MWS; DOC; COMM; PEV]
•In 2019, Donovan Kennedy requests George's help moving out of a home he was renting. George and his men showed up while Donovan was gone to start moving his furniture, and in the process of doing so they removed between 10-15 firearms that were legally purchased by Donovan; not inherited from Bill Kennedy. George tells Donovan he took the guns because Donovan's house was messy, and he'd return them once he settled into a new apartment. [HR; MWS; DOC; COMM; PEV]
I.n 2019, Troy Caruso is arrested for felony assault/kidnapping - charges dropped [HR; DOC; COMM; PEV]
.Around 2019, both Lachlan Kennedy [son] and Kim Kennedy [mother/Bill's ex wife] begin sending requests to Ansanelli Law Group by phone and email to initiate an accounting of the Estate, and to determine how soon the Estate can be closed out. Meaghan Judd repeatedly gives the answer: "we're waiting on George." [HR; MWS; DOC; COMM; PEV]
.Between 2019 and 2022, Donovan repeatedly requests George to return his firearms. George tells both Donovan and Lachlan that he had sent the firearms to an unnamed friend who lives in CA. He claims he gave them to the friend for 'safekeeping. [HR; MWS; DOC; COMM ] Around 2023, George claims that the friend died of unknown causes and that the firearms were unrecoverable. [HR; MWS; COMM; ]
.Between 2019 and 2023, repeated attempts and requests are made by multiple family members to speed up the process of accounting and get the Estate closed. The family requests to remove George as Administrator and replace him with one of the family members. Ansanelli Law Group advises them to 'be patient' and 'give George another chance to complete the accounting. [HR; MWS; DOC; COMM; PEV]
•Around 2023, Troy Caruso and John Nolan (who was hired in replacement of Bil Kennedy) are indicted for federal kickback scheme. [HR; MWS; DOC]
•Around August 2023, the family discovers that George Devine and Eugene Trimboli allegedly made calls on August 6, 2016; to have Bill Kennedy's personal devices erased. Al communication between George and the family ceases. [HR; MWS; DOC; COMM; PEV ;AVR]
A•t that time, every surviving family member of Bill Kennedy demanded George Devine's removal from the Estate. Vincent Ansanelli made multiple attempts to mislead, bluff, or otherwise convince the family not to pursue the removal of George. He also denied the existence of any verbal agreements he had been witness to between the Kennedy family and George Devine. He informed the Kennedy family that for the previous eight years, he had been acting as representative of George Devine as the Administrator, and not necesarily in the interest of the family; so that they could not fire him - only George could. [HR; MWS; DOC; COMM; AVR]
.In 2024, legal actions were taken by the family to remove George as the Administrator. A new attorney, Barry Janay, was hired. Upon the first few conversations, Barry Janay seemed to be a staunch advocate for the family, and claimed almost unequivocally that Ansanelli was a blatant criminal and would be held responsible, etc. [HR; MWS; DOC; COMM]
November 2024, Barry Janay sends a hired local attorney, in lieu of himself, to attend the first appearance in the removal of George Devine. Ansanelli requests more time to complete the accounting that had been nearly nine years in the making. Court adjourned. [HR; MWS; DOC; COMM ; PEV]
•Ansanelli submits official accounting to the court one day before the court-appointed deadline. Immediately the family notices a minimum of $165,000 missing from the first year with no accounting to show for it, nearly $300,000 in legal expenses, multiple examples of double-dipping, self-dealing, fraudulent accounting, negligence, waste, fraud and abuse. The accounting filing is later erased from the Court record; as are multiple records of communications and/or payments between the Estate, Ansanelli, and Suffolk County Surrogates Court. [HR; MWS; DOC; COMM; PEV]
January 2025, Barry Janay backpeddles on his initial views of the case, and attempts to come to an arrangement with Ansanelli that would 'be in the best interest of everyone. He refuses to address the stolen firearms in relation to the court, and refuses to address the numerous issues involved in the case. Ansanelli refuses to communicate with the family members while they have retained counsel. Judge still does not remove George Devine. Court adjourned. [HR; MWS; COMM ]
•February 2025, Kennedy family fires Barry Janay and registers through the court as Pro se self-representatives. The family offers Vince Ansanelli a final chance to peacefully step down, cede control of the Estate to the rightful family, and avoid criminal charges. Ansanelli refuses. [HR; MWS; DOC; COMM ]
PART THREE - Supporting Documents, Resources, Testimony, Evidence
Withheld to protect sources and methods - all available upon request
-Police reports
-Audio recorded phone calls and conversations with officers, attorneys, court representatives, family members, witnesses and suspects
-All pertinent documentation to conclusively prove all claims
-Witness statements
-‘Other’ sources