Find Your Daily Voice
Massapequa
Your Local News for Massapequa, New York
Saturday, nov 23
40°
Follow
News
Schools
Business
Obituaries
Police & Fire
Weather
Lifestyle
Politics
Sports
Traffic
Real Estate
Tags
Jobs
Shop
Support Us
Massapequa
Follow
Find Your Daily Voice
News
Schools
Business
Obituaries
Police & Fire
Weather
Lifestyle
Politics
Sports
Traffic
Real Estate
Tags
Jobs
Shop
Support Us
Home
About us
All sites
Advertise with us
Contact us
Terms of use
Privacy policy
Code of ethics
Site Map
© 2024 Cantata Media
40°
Saturday, nov 23
Tag:
Marc Elefant
News
$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…