Manhattan D.A. Announces Indictment of Construction Firm for …

5 days ago · On Thursday, Manhattan District Attorney Alvin L. Bragg Jr. announced the indictment of Kendis Paul, 45, and his company KEP Construction LLC for stealing …

$67
OFF

NYC Construction Company Indicted For Stealing $67K From Former ...

2 weeks from now

6 days ago · "These cases come down to greed," Manhattan District Attorney Alvin Bragg said. A New York City construction company and its owner were indicted Thursday on wage theft …

go.com

$67
OFF

NYC Construction Company Indicted For Stealing $67K From Former ...

2 weeks from now

6 days ago · A New York City construction company and its owner were indicted Thursday on wage theft charges for depriving ten recent immigrant workers of wages totaling $67,000. …

goodmorningamerica.com

$67000
OFF

Bronx Contractor Hit With Felony Wage-theft Counts - The Chief

2 weeks from now

1 day ago · The owner of a Bronx-based construction company has been indicted on felony charges of stealing $67,000 from 10 employees who worked on an Upper West Side high-rise …

thechiefleader.com

$67000
OFF

Manhattan-based Builder Accused Of Cheating Immigrant Workers …

2 weeks from now

2 days ago · A Manhattan-based construction company has been indicted on charges that it stole $67,000 in wages owed to immigrant laborers. KEP Construction and owner Kendis Paul, 45, …

gothamist.com

$5
OFF

Manhattan DA Indicts 26 Companies In $5M Kickback Scheme

2 weeks from now

Jan 18, 2023 · Manhattan DA indicts two dozen individuals and 26 companies in a $5M construction kickback scheme. Discover the details of this major crackdown and its implications.

amny.com

$5
OFF

CM, Subs Stole $5M In Bid-Rig Scheme, Manhattan DA Charges

2 weeks from now

Jan 19, 2023 · The scheme was led by Robert Baselice, who was vice president and project executive at a Secaucus, N.J.-based construction management firm between April 2013 and …

enr.com

$5
OFF

Massive NYC Construction Kickback Scheme Stole $5M, DA Says

2 weeks from now

Jan 18, 2023 · Fifty people and companies face a conspiracy charge in an 83-count indictment filed Wednesday by Manhattan District Attorney Alvin Bragg. The indictment accuses …

patch.com

$20
OFF

D.A. Bragg Announces Indictment In $20M Off-the-Books …

2 weeks from now

Feb 16, 2022 · Defendants Allegedly Paid Construction Workers In Cash to Avoid $1.7M of Workers’ Compensation Premiums . Manhattan District Attorney Alvin Bragg, Jr., today …

manhattanda.org

FAQs about Manhattan D.A. Announces Indictment of Construction Firm for … Coupon?

Why was a construction management firm indicted in New York?

The indictment was the result of a joint investigation by the Manhattan D.A.’s Office’s Rackets Bureau, DOI, and the NYPD Criminal Enterprise Investigative Section. According to court documents, as a Vice President of a construction management firm, BASELICE had authority over the firm’s subcontractor bidding process. ...

Did New York construction company deprive ten immigrant workers of wages?

A New York City construction company and its owner were indicted Thursday on wage theft charges for depriving ten recent immigrant workers of wages totaling $67,000. "These cases come down to greed," Manhattan District Attorney Alvin Bragg said. "They are preying on those who they don't think will come forward." ...

How many people were indicted by Manhattan district attorney Alvin Bragg?

24 individuals and 26 companies were indicted Wednesday by Manhattan District Attorney Alvin Bragg. Sign up for our amNewYork email newsletter to get news, updates, and local insights delivered straight to your inbox! ...

How many people have been charged with fraud and corruption in construction?

Eight people and six companies have been charged in a series of indictments with pervasive fraud and corruption in the construction industry, motivated by “greed at all costs," Manhattan District Attorney Alvin Bragg Jr. said Tuesday while announcing the indictments. ...

Did New York City bribery scheme rob developers?

NEW YORK CITY — A massive New York City construction industry bribery scheme took in $7 million in kickbacks, robbed developers of millions and corrupted dozens of contracts, prosecutors said. Fifty people and companies face a conspiracy charge in an 83-count indictment filed Wednesday by Manhattan District Attorney Alvin Bragg. ...

Why did a Manhattan DEA officer indict a robbery?

The indictments were the result of a long-term investigation by the Manhattan D.A.’s Office’s Rackets Bureau, which began when investigators identified a possible criminal enterprise after observing suspicious check-cashing activity. ...