It’s a nightmare for any builder: Mobsters target an employee in your company who steers them business, inflates your bills and receives kickbacks. That allegedly happened recently to a number of New York metro area construction companies and developers, according to federal prosecutors. The Department of Justice accused three men associated with a subcontractor, carpentry company CWC Contracting, of paying hundreds of thousands of dollars in bribes and kickbacks. In return, the department alleged, the
source https://therealdeal.com/2019/12/11/contractor-in-alleged-mob-scandal-worked-on-major-new-york-developments/
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