US EditionD.A. Bragg Announces Indictment In $40 Million Cash Payroll Conspiracy
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Recently, a construction company was sued by the Manhattan District Attorney for concealing its actual business scale by paying workers 40 million in cash through shell companies and defrauding insurance premiums of more than 9 million US dollars over 7 years.
D.A. Bragg Announces Indictment In $40 Million Cash Payroll Conspiracy
Construction Company Allegedly Used Cash Payroll to Defraud New York State Insurance Fund of Over $9 Million Check Cashing Business Also Indicted for Conspiracy Manhattan District Attorney Alvin L. Bragg, Jr., today announced the indictment of the SCHNELLBACHER-SENDON GROUP, LLC (“SSG”), its owners, and executives and managers, for using fictitious shell companies to steal more than $9 million in unpaid workers’ compensation premiums from the Ne…
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