After emerging from bankruptcy and paying a massive settlement to construction unions, Navillus Construction faces criminal charges that its president and his sister bilked more than $1 million from various construction unions. Donal O’Sullivan and his sister Helen O’Sullivan were arrested Thursday for allegedly scheming to avoid making payments to union benefit funds between 2011 and 2017, according to an indictment filed in Brooklyn federal court. Despite having a collective bargaining agreement that required the
source https://therealdeal.com/2020/07/30/navillus-ceo-sister-charged-with-scheming-to-cheat-unions-out-of-1m/
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