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EEC Group Tech Inc.

Description

Defendants stole hundreds of thousands of dollars from their employees by underpaying them for work performed at a construction project in Brooklyn.

Prosecutors:
Assistant District Attorney Meredith McGowan
Incident Type: Wage Theft
County: Brooklyn
State: NY
Date: Nov. 26, 2015
Additional Materials
Folder for EEC Group Tech Inc. materials
Available Case Materials Include:
Media Clips & Gov't. Press
Contact for Additional Information:
Info unavailable
Victims
First Last Age Title Employer Injury Type
Info unavailable Info unavailable Info unavailable Info unavailable EEC Group Tech Inc. Wage Theft
Defendants
Name Type Title Plea Info. Conviction Sentence
Mehdi Dayan Individual Owner Agreed to pay restitution in the amount of $650,000
Crimes Charged: Penal Crimes: Grand Larceny in the Second Degree (Penal Law Sec. 155.40); Grand Larceny in the First Degree (Penal Law Sec. 155.42); Scheme to Defraud in the First Degree (Penal Law Sec. 190.65 1A); Offering a False Instrument for Filing in the First Degree (Penal Law Sec. 175.35); Falsifying Business Records in the First Degree (Penal Law Sec. 175.10)
 Other Crimes: Violation of Labor Code for Kick Back Wages Prohibited (Labor Code 0198B); Labor Law Wage Violation (Labor Code 0198A)
EEC Group Tech Inc. Entity Entity Pleaded guilty to Grand Larceny in the Second Degree and Scheme to Defraud in the First Degree Agreed to pay restitution in the amount of $650,000
Crimes Charged: Penal Crimes: Grand Larceny in the Second Degree (Penal Law Sec. 155.40); Grand Larceny in the First Degree (Penal Law Sec. 155.42); Scheme to Defraud in the First Degree (Penal Law Sec. 190.65 1A); Offering a False Instrument for Filing in the First Degree (Penal Law Sec 175.35); Falsifying Business Records in the First Degree (Penal Law Sec. 175.10)
 Other Crimes: Violation of Labor Code for Kick Back Wages Prohibited (Labor Code 0198B); Labor Law Wage Violation (Labor Code 0198A)