J&D Painting Contractors Corp.

Description

Defendants stole approximately $39,000 from 6 workers. In addition to failing to pay workers properly, the defendants also failed to contribute to the Unemployment Insurance Fund during the second, third, and fourth quarters of 2016.

Prosecutors:

Assistant Attorney General Jeremy Pfetsch

Incident Type: Wage Theft

County: Westchester

State: NY

Date: Jan. 1, 2017

Additional Materials

Folder for J&D Painting Contractors Corp. materials

Available Case Materials Include:

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Contact for Additional Information:

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Victims

First	Last	Age	Title	Employer	Injury Type
Info unavailable	Info unavailable	Info unavailable	None	J&D Painting Contractors Corp.	Wage Theft

Defendants

Name	Type	Title	Plea Info.	Conviction Sentence
Donato Pagnotta	Individual	Owner	Pleaded guilty to Labor Code Wage Violation (Labor Code 0198A)	Info unavailable
	Crimes Charged:		Penal Crimes: Grand Larceny in the Third Degree (Penal Law Sec. 155.35); Grand Larceny in the Fourth Degree (Penal Law Sec. 155.30); Scheme to Defraud in the First Degree (Penal Law Sec. 190.65)	Other Crimes: Labor Code Wage Violation (Labor Code 0198A); Willful Failure to Pay Contributions (Labor Code 06330)
Giovanni Dilullo	Individual	Owner	Pleaded guilty to Labor Code Wage Violation (Labor Code 0198A)	Info unavailable
	Crimes Charged:		Penal Crimes: Grand Larceny in the Third Degree (Penal Law Sec. 155.35); Grand Larceny in the Fourth Degree (Penal Law Sec. 155.30); Scheme to Defraud in the First Degree (Penal Law Sec. 190.65)	Other Crimes: Labor Code Wage Violation (Labor Code 0198A); Willful Failure to Pay Contributions (Labor Code 06330)
J&D Painting Contractors Corp.	Entity	Entity	Pleaded guilty to Grand Larceny in the Third Degree (Penal Law Sec. 155.35), Labor Code Wage Violation (Labor Code 0198A), Willful Failure to Pay Contributions (Labor Code 06330), and Scheme to Defraud in the First Degree (Penal Law Sec. 190.65)	Info unavailable
	Crimes Charged:		Penal Crimes: Grand Larceny in the Third Degree (Penal Law Sec. 155.35); Grand Larceny in the Fourth Degree (Penal Law Sec. 155.30); Scheme to Defraud in the First Degree (Penal Law Sec. 190.65)	Other Crimes: Labor Code Wage Violation (Labor Code 0198A); Willful Failure to Pay Contributions (Labor Code 06330)