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EEC Group Tech Inc.

Description

Defendants stole hundreds of thousands of dollars from their employees by underpaying them for work performed at a construction project in Brooklyn.

Prosecutors

Assistant District Attorney Meredith McGowan

Incident Type

Wage Theft

County

Brooklyn

State

New York

Date

November 26, 2015

Additional Materials

Folder for EEC Group Tech Inc. 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	EEC Group Tech Inc.	Wage Theft

Defendants

Name	Type	Title	Plea Information	Conviction Sentence
Mehdi Dayan	Individual	Owner	Unavailable	Agreed to pay restitution in the amount of $650,000
Penal Crimes Charged Grand Larceny in the Second Degree (Penal Law Sec. 155.40); Grand Larceny in the First Degree (Penal Law Sec. 155.42); Scheme to Defraud in the First Degree (Penal Law Sec. 190.65 1A); Offering a False Instrument for Filing in the First Degree (Penal Law Sec. 175.35); Falsifying Business Records in the First Degree (Penal Law Sec. 175.10)			Other Crimes Charged Violation of Labor Code for Kick Back Wages Prohibited (Labor Code 0198B); Labor Law Wage Violation (Labor Code 0198A)
EEC Group Tech Inc.	Entity	Entity	Pleaded guilty to Grand Larceny in the Second Degree and Scheme to Defraud in the First Degree	Agreed to pay restitution in the amount of $650,000
Penal Crimes Charged Grand Larceny in the Second Degree (Penal Law Sec. 155.40); Grand Larceny in the First Degree (Penal Law Sec. 155.42); Scheme to Defraud in the First Degree (Penal Law Sec. 190.65 1A); Offering a False Instrument for Filing in the First Degree (Penal Law Sec 175.35); Falsifying Business Records in the First Degree (Penal Law Sec. 175.10)			Other Crimes Charged Violation of Labor Code for Kick Back Wages Prohibited (Labor Code 0198B); Labor Law Wage Violation (Labor Code 0198A)