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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.
Assistant Attorney General Jeremy Pfetsch
Wage Theft
Westchester
New York
January 1, 2017
Unavailable
| First | Last | Age | Title | Employer | Injury Type |
|---|---|---|---|---|---|
| Info unavailable | Info unavailable | Info unavailable | Unavailable | J&D Painting Contractors Corp. | Wage Theft |
| Name | Type | Title | Plea Information | Conviction Sentence |
|---|---|---|---|---|
| Donato Pagnotta | Individual | Owner | Pleaded guilty to Labor Code Wage Violation (Labor Code 0198A) | Info unavailable |
|
Penal Crimes Charged
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 Charged
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 |
|
Penal Crimes Charged
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 Charged
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 |
|
Penal Crimes Charged
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 Charged
Labor Code Wage Violation (Labor Code 0198A); Willful Failure to Pay Contributions (Labor Code 06330) |
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