Defendants stole more than $241,000 from more than 45 construction workers tasked with performing a concrete installation project at a hotel being built in Midtown Manhattan. Between June 2015 and April 2017, a number of workers were only paid part of their wages or not paid at all. The defendants diverted portions of the monies that should have been used to pay the workers.
| First | Last | Age | Title | Employer | Injury Type |
|---|---|---|---|---|---|
| Info unavailable | Info unavailable | Info unavailable | Info unavailable | City Metro Corp. | Wage Theft |
| Name | Type | Title | Plea Info. | Conviction Sentence |
|---|---|---|---|---|
| City Metro Corp. | Entity | Entity | Info unavailable | Info unavailable |
| Crimes Charged: |
Penal Crimes: Grand Larceny in the Second Degree; Grand Larceny in the Third Degree; Scheme to Defraud in the First Degree; Offering a False Instrument for Filing in the First Degree |
Other Crimes: None | ||
| Anthony Caggiano | Individual | Info unavailable | Plead Not Guilty | Info unavailable |
| Crimes Charged: |
Penal Crimes: Grand Larceny in the Second Degree; Grand Larceny in the Third Degree; Scheme to Defraud in the First Degree; Offering a False Instrument for Filing in the First Degree |
Other Crimes: None | ||
| Nikita Nikolis | Individual | Info unavailable | Plead Not Guilty | Info unavailable |
| Crimes Charged: |
Penal Crimes: Grand Larceny in the Second Degree; Grand Larceny in the Third Degree; Scheme to Defraud in the First Degree; Offering a False Instrument for Filing in the First Degree |
Other Crimes: None | ||