HomeMy WebLinkAbout23-0603 Hyannis - Bilal Corp dba Willow Package Store s34-1ct_NT-JB_RedactedVIOLATION REPORT
To: Chief Investigator Frederick Mahony
From: Special Investigator Nicole Terasconi
Licensee: Bilal Corp dba Willow Package Store
700 Yarmouth Road
Barnstable, MA 02601
License #: 00128-PK-0070
Violations: M.G.L. Chapter 138 §34 Sale or Delivery of an alcoholic beverage to a person
under 21 years of age. (1 count)
Date: Saturday, June 3rd, 2023, at approximately 2:38pm
On Saturday, June 3rd, 2023, at approximately 2:38pm, Investigators Binienda and Terasconi were observing the
above-mentioned licensed premises to determine the manner in which business was being conducted.
Investigator Binienda and Terasconi observed a youthful appearing male individual enter the licensed premises and
then exit the licensed premises in possession of what appeared to be alcoholic beverages. Investigators approached
the individual, identified ourselves and requested proof of age to lawfully purchase and or possess alcoholic
beverages. The following information was recorded:
DOB 10/10/2004 (18)
was in possession of a 30 pack of Coors light and a brown paper bag containing 5 sleeves of
Mcgillicuddy’s nips. stated he had used a fraudulent Massachusetts driver’s license to purchase alcoholic
beverages. The following information was provided:
DOB 10/10/1999 (23)
It was clear to the Investigators, from our observations of the physical features and appearance of the identified
individual, that he was under the age of twenty-one. It is the opinion of this Investigator that any reasonable person,
particularly one responsible for the sale or delivery of alcoholic beverages, also would have or should have known
that the identified individual was under the age of twenty-one.
Investigators entered the licensed premises at approximately 2:43pm and spoke to the male employee who was
identified as Sundar Thapa. Investigators informed Mr. Thapa of the violations that took place at approximately 2:38
pm and advised him that a violation report would be submitted to the Chief Investigator for further review.
Respectfully Submitted,
Nicole Terasconi
Special Investigator Nicole Terasconi Chief Investigator Frederick Mahony
Commonwealth of Massachusetts
Department of the State Treasurer
Alcoholic Beverages Control Commission
95 Fourth Street
Chelsea, Massachusetts 02150