“Anthony Burges’ scheme affected small businesses across New York City and the entire country. Instead of keeping his promise to manage costs or reduce existing debt, he forced businesses to close and declare bankruptcy,” said District Attorney Bragg. “We will continue to hold accountable those who took advantage of the hardships imposed during the COVID-19 pandemic.”
“This defendant swore an oath to serve the people of New York City but instead allegedly swindled thousands of dollars of taxpayer money through dishonesty,” said District Attorney Bragg. “Our charges include allegations that this city worker was supposedly clocking into work when he was actually traveling abroad in Africa. The Manhattan D.A.’s Office does not tolerate fraud in any form, and I thank the Department of Investigation for its ongoing partnership.”
“This alleged deception affected a Manhattan-based company that entrusted its attorney with its business dealings. The defendants — including this formerly licensed attorney who had an ethical and professional responsibility to act with honesty — allegedly lied again and again to enrich themselves,” said District Attorney Bragg. “We protect New Yorkers and companies based in Manhattan, a global financial capital, from fraud. If any company or individual believes they have been the victim of theft, I encourage them to report financial crimes by calling 212-335-8900.”
“Salvador Almonte Jr. put workers’ lives at risk by lying to insurance companies and the State of New York. Instead of receiving the medical insurance and disability pay they deserved, his employees were left exposed and vulnerable because of his criminal conduct,” said District Attorney Bragg. “We will continue to work alongside our law enforcement partners to ensure the strongest protections for hard-working New Yorkers who put their safety at risk to keep this city moving.”
“While New York businesses were in dire need of financial support during the pandemic, William and Thomas Felcon defrauded the system and obtained loans from the U.S. Small Business Administration by lying on their applications,” said District Attorney Bragg. “We will not allow public programs to be raided and used as a personal piggybank for greedy individuals and companies.”
