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DA Vance: Four Individuals and Three Corporations Charged with $9.6 Million Construction Industry Fraud

  • RSZ Forensic Associates
  • Sep 24, 2018
  • 1 min read

Delmonico's Restaurant

Manhattan District Attorney Cyrus R. Vance, Jr., today announced the indictments of three corporations and four individuals for collectively defrauding at least 40 subcontracting companies out of approximately $9.6 million by failing to pay the companies for work completed on 34 projects in Manhattan.


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