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J&D Painting Contractors Corp.

Description

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.

Prosecutors

Assistant Attorney General Jeremy Pfetsch

Incident Type

Wage Theft

County

Westchester

State

New York

Date

January 1, 2017

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 Unavailable J&D Painting Contractors Corp. Wage Theft

Defendants

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)