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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

New York

Date

October 21, 2015

Additional Materials

Folder for Magnetic Contracting Corp. materials

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	Info unavailable	Info Unavailable	Magnetic Contracting Corp.	Wage Theft

Defendants

Name	Type	Title	Plea Information	Conviction Sentence
Nikitas G. Nikolis	Individual	Owner	Info unavailable	Info unavailable
Penal Crimes Charged 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 Charged Labor Code Violation regarding wages (Labor Code Sec. 0198A)