Fair 36°
Tag:

George Constantine

News
$31M Trip-Fall Fraud Scheme: Attorneys, Doctor Sentenced For Defrauding NY Businesses $31M Trip-Fall Fraud Scheme: Attorneys, Doctor Sentenced For Defrauding NY Businesses
$31M Trip-Fall Fraud Scheme: Attorneys, Doctor Sentenced For Defrauding NY Businesses Sentences have been handed out for two attorneys and a doctor convicted of defrauding New York businesses and their insurance companies of more than $31 million through a massive, three-year trip-and-fall fraud scheme. The three men all live on Long Island -- 60-year-old George Constantine in Plainview, 50-year-old Marc Elefant in Woodmere, and 67-year-old Andrew Dowd in Miller Place. Constantine and Dowd were convicted at a trial in mid-December 2022 of conspiracy to commit mail and wire fraud, mail fraud, and wire fraud. Dowd was also found guilty of additional counts of conspiracy to co…

SHARE

by Joe Lombardi
News
$31M Trip-Fall Fraud Scheme Results In Convictions For NY Attorney, Doctor $31M Trip-Fall Fraud Scheme Results In Convictions For NY Attorney, Doctor
$31M Trip-Fall Fraud Scheme Results In Convictions For NY Attorney, Doctor An attorney and doctor have been convicted of defrauding New York businesses and their insurance companies of more than $31 million through a massive trip-and-fall fraud scheme. Following a three-week trial, a jury in Manhattan just convicted George Constantine, a lawyer, and Andrew Dowd, an orthopedic surgeon, for their participation in the scheme from 2013 and 2018.  Both men live on Long Island -- the 60-year-old Constantine in Plainview, and the 67-year-old Dowd in Miller Place. The two were both found guilty of conspiracy to commit mail and wire fraud, mail fraud, and w…

SHARE

by Joe Lombardi