WebOct 23, 2024 · Donal O’Sullivan, 60, the founder of Navillus Contracting, his sister Helen O'Sullivan, 61, the payroll administrator, both with addresses in Queens, New York, and the company's financial ... WebFounded in 1987, Navillus Tile, Inc. DBA Navillus Contracting (“Navillus”) is a New York City-based construction company specializing in general contracting, commercial concrete, masonry, tile, stone, and carpentry. With over 30 years of experience and outstanding capabilities in cost estimation, value engineering, and project management ...
NYC Construction Magnate Cheated Union Funds Out Of $1M: Feds
WebVDOMDHTMLe>Document Moved. Object Moved. This document may be found here. WebOct 24, 2024 · Aoibhin Bryant. 24/10/2024. 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. … inbound call centre meaning
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WebOct 25, 2024 · Pic: Navillus. Donal O’Sullivan, 60, the founder of Navillus Contracting, his sister Helen O’Sullivan, 61, the payroll administrator, and Padraig Naughton, 49, the company’s financial comptroller, were found guilty of 11 charges of wire fraud, mail fraud, embezzlement from employee benefits funds, submission of false remittance reports to ... WebJul 30, 2024 · An 11-count indictment was unsealed earlier today in federal court in Brooklyn charging Donal O’Sullivan, his sister Helen O’Sullivan and Padraig Naughton with wire … WebOct 22, 2024 · A jury has convicted the former CEO of Navillus, one of the city’s largest construction contractors for his role in a scheme that cheated unions out of more than $1 … incidents of violence against boys