THE JOHN DOES & THE COMPANIES


Here are the identities of most of the unnamed companies and John Does in the Aug. 30 indictment that alleges a criminal enterprise related to Youngstown city government.

John Doe 1: Philip Beshara, ex-B&B Contractors and Developers president

John Doe 2: Stephen Garea, attorney

John Doe 3: Samuel DeCaria, ex-B&B employee controller

John Doe 4: NYO Property Group employee

John Doe 5: Owner of a business that performed services on Flats at Wick, Erie Terminal and Wick Tower projects

John Doe 6: Raymond Briya, former MS Consultants Inc. vice president

John Doe 7: Donald Augenstein, accountant

John Doe 8: Donald D’Andrea, ex-B&B Contractors and Development vice president

John Doe 9: Employee of Company 5 who submitted a false invoice in excess of $58,000 for the Wick Tower project to the state

Company 1: B&B Contractors and Development

Company 2: MS Consultants Inc.

Company 3: Stephen Garea’s law firm

Company 4: Donald J. Augenstein, CPA, Inc.

Company 5: A company that worked on Erie Terminal and Wick Tower projects

Company 6: A Mahoning County real-estate company

Source: Vindicator investigation