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Magnetic Contracting Corp.

Description

Defendants stole more than $90,000 from at least six workers.

Prosecutors:
Assistant District Attorney Neil F. Gitin; Assistant District Attorney Kiran K. Cheema
Incident Type: Wage Theft
County: Queens
State: NY
Date: Oct. 21, 2015
Additional Materials
Folder for Magnetic Contracting Corp. 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 Magnetic Contracting Corp. Wage Theft
Defendants
Name Type Title Plea Info. Conviction Sentence
Nikitas G. Nikolis Individual Owner Info unavailable Info unavailable
Crimes Charged: Penal Crimes: Grand Larceny in the Second Degree (Penal Law Sec. 155.40); Grand Larceny in the Third Degree (Penal Law Sec. 155.35); Scheme to Defraud in the First Degree (Penal Law Sec. 190.65); Criminal Possession of Stolen Property in the Third Degree (Penal Law Sec. 165.50); Criminal Possession of Stolen Property in the Second Degree (Penal Law Sec. 165.52)
 Other Crimes: Labor Code Violation regarding wages (Labor Code Sec. 0198A)