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Disaster Relief Fraud

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COVID-19: Bayville Adventure Park Owner Admits To Stealing $3.2M In Federal Aid COVID-19: Bayville Adventure Park Owner Admits To Stealing $3.2M In Federal Aid
Covid-19: Bayville Adventure Park Owner Admits To Stealing $3.2M In Federal Aid A man who owns a theme park and restaurant in New York has admitted to stealing over $3 million through federal COVID-19 aid with some of those funds used to buy a home on Nantucket. Long Island resident Donald Finley, age 61, of Roslyn, the owner of Jekyll & Hyde Restaurant in Manhattan and the Bayville Adventure Park in Nassau County, pleaded guilty to disaster relief fraud and wire fraud on Thursday, May 25. As stated in court filings by the US Attorney for the Eastern District of New York Breon Peace: Between March 2020 and March 2021, amid the COVID pandemic, Finley fra…

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by Joe Lombardi
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COVID-19: Nassau Doctor Admits To Using $3M In Fraudulently Obtained Loans COVID-19: Nassau Doctor Admits To Using $3M In Fraudulently Obtained Loans
Covid-19: Nassau Doctor Admits To Using $3M In Fraudulently Obtained Loans A New York doctor has admitted to using more than $3 million in fraudulently obtained small business loans to purchase a yacht and other luxury items, federal authorities announced. Long Island resident Konstantino Zarkadas, a Nassau County-based medical doctor in Glen Cove, pleaded guilty to disaster relief fraud and wire fraud in connection with his receipt of millions of dollars in small business loans under the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan Program (EIDLP) on Friday, Nov. 12 in Central Islip. When sentenced, Zarkadas faces up to 30 years in pri…

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by Joe Lombardi