DISTRICT ATTORNEY VANCE ANNOUNCES INDICTMENT OF SIX SUBCONTRACTING COMPANIES AND THEIR OWNERS IN MULTIMILLION DOLLAR FRAUD. Visual Foxpro 9 Sp2 Runtime. Manhattan District Attorney Cyrus R. Vance, Jr., today announced the indictments of six subcontracting companies and their owners for colluding with LEHR CONSTRUCTION CORPORATION LEHR in a multimillion dollar scheme that defrauded numerous construction clients over the past decade. See, related story. The announcement comes one day after DA Vance announced LEHR and four executives were indicted on crimes including Enterprise Corruption, the New York State Racketeering law. GODSELL CONSTRUCTION CORPORATION and its owner ARTHUR GODSELL are charged with Grand Larceny in the Second Degree. JT ROSELLE LIGHTING, INC. JAMES ROSELLE, LIBERTY CONTRACTING CORPORATION and its owners GEORGE FOTIADIS and KEVIN FOTIADIS, PJ MECHANICAL and its owner JAMES PAPPAS, SUPERIOR ACOUSTICS, INC. KENNETH MCGUIGAN, and SWEENEY HARKIN CARPENTRY and its owner MICHAEL HAYES are charged with Grand Larceny in the Third Degree. The defendants in this case cheated clients out of millions of dollars, and their honest competitors out of valuable construction jobs, said District Attorney Vance. LEHR would not have been able to operate its corrupt scheme without the participation of these subcontractors. Todays indictments, along with yesterdays indictment of LEHR, are part of this Offices commitment to rooting out corruption in every level of the construction industry. LEHR is a Manhattan based construction company paid by its clients to oversee interior renovation construction projects, acting in the capacity of either a general contractor GCin which case it was paid a flat lump sum feeor as a construction manager CM, where it was paid a percentage of construction costs. According to documents filed in court, the defendants engaged in a secret scheme with LEHR executives to inflate the purchase orders for work performed on numerous interior CM projects from 2. Once paid for their work by LEHRS clients, these subcontractors then held stolen proceeds on behalf of LEHR. To effectuate the return of these stolen moneys to Lehr, these subcontractors performed additional work for Lehr on subsequent GC projects. LEHR, through its collusion with the participating subcontractors, stole an estimated 3. These subcontractors performed work for LEHR on the following interior renovationconstruction projects Holland Knight, a law firm located at 3. West 5. 2nd Street Unum, an Insurance Company located at 6. Alaskas List is a huge, online classifieds service, featuring thousands of firearms being offered for sale by users throughout the Greatland and beyond. Clean, well. Third Avenue Fidelity Investments, an Investment Firm located at 2. Liberty Street and Zurich North America, a bank located at 1. East 1. 7th Street. Yesterday, LEHR and four of its executivesExecutive Vice President and Director JEFFREY LAZAR, Executive Vice President in charge of Operations TODD PHILLIPS, Finance Director STEVEN HALPER, and Chief of Estimating Department and Cost Control STEVEN WASSERMANwere indicted on charges of Enterprise Corruption, Scheme to Defraud, and Grand Larceny in the Second, Third, and Fourth Degrees. In addition, the corporation and HALPER were charged with Money Laundering in the Second Degree. The investigation was a joint endeavor between the Manhattan District Attorneys Rackets Bureau and a detail of the Special Investigations Unit of the New York State Police NYSP assigned to the Bureau. The indictment announced today is the result of ongoing investigations by the District Attorneys Office into fraud and corruption in the New York City construction industry. District Attorney Vance thanked the New York State Police for their assistance in the investigation, including Superintendent Joseph DAmico, Special Investigation Unit Major Matthew S. Renneman, Lieutenant George Nohai, and lead Investigator Gary Titus, who was supervised by Senior Investigator Gustav Talleur. Assistant District Attorney Christopher Beard, Senior Investigative Counsel, and Assistant District Attorney Aaron Sato, assigned to the Rackets Bureau, are handling the prosecution of the case under the supervision of Assistant District Attorney Michael Scotto, Chief of the Rackets Bureau and Deputy Chief of the Investigations Division, and Assistant District Attorney Brenda Fischer, Chief of the Labor Investigations and Construction Fraud Unit. Trial Preparation Assistant Dan Murphy assisted with the investigation. Defendant Information GODSELL CONSTRUCTION CORPORATIONHicksville, New York. Charge Grand Larceny in the Second Degree, class C felony, 1 count. Hot-Springs-Hotel-Costa-Rica.jpg' alt='Mountain Springs Spas Owners Manual' title='Mountain Springs Spas Owners Manual' />ARTHUR GODSELL, D. O. B., 71. 35. 7Syosset, New York. Charge Grand Larceny in the Second Degree, class C felony, 1 count. News 12 Westchester Breaking Westchester News, Weather, Traffic and more. Zanzibar Tribal Arts is a fair trade store located in Midtown Sacramento and online gallery featuring imported masks, jewelry and handicrafts from over 90 different. Links to online books and articles relating to the American Revolution 17751783 generally and to the Southern Campaign specifically. Bitcoin. La bolla dei bitcoin ed il sonno dei regulatorsBitcoin da 10 a 11mila dollari in poche ore. Poi cala a 9500. bollaJT ROSELLE LIGHTING, INC. Jericho, New York. Charge Grand Larceny in the Third Degree, class D felony, 3 counts. JAMES ROSELLE, D. O. B., 555. 6Oyster Bay, New York. Charge Grand Larceny in the Third Degree, class D felony, 3 counts. LIBERTY CONTRACTING CORPORATIONNorth Bergen, New Jersey. Charge Grand Larceny in the Third Degree, class D felony, 2 counts. GEORGE FOTIADIS, D. O. B., 91. 57. 3Monroe Township, New Jersey. Charge Grand Larceny in the Third Degree, class D felony, 1 count. KEVIN FOTIADIS, D. O. B., 21. 37. 9Saddlebrook, New Jersey. Charge Grand Larceny in the Third Degree, class D felony, 1 count. PJ MECHANICALNew York, New York. Charge Grand Larceny in the Third Degree, class D felony, 2 counts. JAMES PAPPAS, D. O. B., 846. 4Glen Head, New York. Charge Grand Larceny in the Third Degree, class D felony, 2 counts. SUPERIOR ACOUSTICS, INC. New York, New York. Charge Grand Larceny in the Third Degree, class D felony, 2 counts. KENNETH MCGUIGAN, D. O. B., 846. 1Lloyd Harbor, New York. Charge Grand Larceny in the Third Degree, class D felony, 2 counts. SWEENEY HARKIN CARPENTRYLong Island City, New York. MICHAEL HAYES, D. O. B., 51. 06. 7Pearl River, New York. Charge Grand Larceny in the Third Degree, class D felony, 2 counts. Car Driving Games Free Roam. A class C felony is punishable by up to 1. D felony is punishable by up to 7 years in prison. The charges contained in the indictments are merely allegations, and the defendants are presumed innocent unless and until proven guilty.