Web14 de oct. de 2024 · Nikola founder Trevor Milton was convicted Friday by a U.S. jury of fraud in a case alleging he lied to investors about the electric and hydrogen fuel cell company's technology. Web24 de oct. de 2024 · The founder, payroll administrator, and financial controller of the construction company Navillus have been found guilty of wire fraud, mail fraud, and …
US company executives with Kerry links found guilty of fraud in …
Web24 de oct. de 2024 · Three executives from a US company founded by a Kerry family face up to 20 years behind bars after being found guilty of frauding unions. One of New York's biggest construction companies, Navillus Contracting was founded more than 30 years ago by Donal, Leonard and Kevin O'Sullivan from Ballinskelligs in Co Kerry. Today's top videos Web23 de oct. de 2024 · The founder, payroll administrator, and financial controller of a US construction company owned by a Kerry family have been found guilty of fraud in New York. Navillus Contracting is one of New York's biggest construction companies and was founded more than 30 years ago by Donal, Leonard and Kevin O'Sullivan from Ballinskelligs. heather ridge apartments charlotte
Contract killers: Construction disputes spell disaster for projects
Web20 de jul. de 2024 · In July 2024, Navillus CEO Donal O’Sullivan and two other company executives were charged with scheming to avoid paying more than $1 million to union benefit funds. Navillus had previously emerged from bankruptcy and paid $25.7 million to settle claims that it used a shell company to avoid hiring union labor. Web22 de oct. de 2024 · Navillus Construction Executives Convicted of Embezzling from Union Benefits Funds Friday, October 22, 2024 For Immediate Release U.S. Attorney's Office, … Web4 de oct. de 2024 · Naughton, 49, is one of a trio of higher-ups at Navillus Contracting to be accused of the fraud, along with owner Donal O’Sullivan, 60 and his sister, Helen … heather ridge apartments deptford nj