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DA Alleges Premium Fraud Part of Wide-Ranging Construction Scheme

Thursday, May 4, 2023 | 0

The Manhattan District Attorney’s Office indicted multiple people and construction companies on charges of perpetrating multiple schemes to defraud city and state agencies while working on affordable housing projects in and around New York. The District Attorney’s Office charged JM3 Construction and its principal, Lawrence Wecker, 82; Michael Speier, 46; Joseph Guinta, 57; Lisa Rossi, 52; and Marcos Pinheiro, 65; and their companies with enterprise corruption. JM3 worked with two subcontracting companies that were led by Guinta and Pinheiro. The companies allegedly cons...

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