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City Metro Corp.

Description

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.

Prosecutors

Assistant District Attorney Leah Keith; Assistant District Attorney Carey Ng

Incident Type

Wage Theft

County

Manhattan

State

New York

Date

June 1, 2015

Available case materials include

  • Media Clips & Gov't. Press

Contact for Additional Information

Unavailable

Victims

First Last Age Title Employer Injury Type
Info unavailable Info unavailable Unavailable Info unavailable City Metro Corp. Wage Theft

Defendants

Name Type Title Plea Information Conviction Sentence
City Metro Corp. Entity Entity Pleaded guilty to one count of Scheme to Defraud in the First Degree, a class E felony Restitution of the stolen wages is covered by the individual defendants.
Penal Crimes Charged

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 Charged

Unavailable

Anthony Caggiano Individual Info unavailable Pleaded guilty to one count of Scheme to Defraud in the First Degree, a class E felony Agreed to repay one half of the estimated $95,000 in stolen wages ($47,500).
Penal Crimes Charged

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 Charged

Unavailable

Nikita Nikolis Individual Info unavailable Pleaded guilty to one count of Scheme to Defraud in the First Degree, a class E felony Agreed to repay the remaining half of the estimated $95,000 in stolen wages ($47,500).
Penal Crimes Charged

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 Charged

Unavailable