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    Friday, October 14, 2016

    Financial Fraud: Plaza Construction LLC Fraud Charges With Mail and Wire Fraud Conspiracy

    Financial Fraud: Plaza Construction LLC Fraud Charges With Mail and Wire Fraud Conspiracy
    https://goo.gl/kBRnl5

     Plaza Construction Charged With Fraud Will Pay More Than $9 Million In Restitution And Penalties For Defrauding Clients In A Thirteen-Year Overbilling Scheme Projects Included the Empire State Building, Brooklyn Navy Yard, Bronx Terminal Market, Federal Reserve Bank of New York, and New York University Earlier today, the U.S. Attorney’s Office for the Eastern District of New York (the Office) filed fraud charges in Brooklyn federal court against Plaza Construction LLC, successor to Plaza Construction Corp. (Plaza Construction), one of the largest construction firms in New York City.
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    Item Reviewed: Financial Fraud: Plaza Construction LLC Fraud Charges With Mail and Wire Fraud Conspiracy Rating: 5 Reviewed By: FraudsWatch
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