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PEOPLE v. TZITZIKALAKIS

25 A.D.3d 404 (2006)

807 N.Y.S.2d 360

THE PEOPLE OF THE STATE OF NEW YORK, Respondent, v. JIMMY TZITZIKALAKIS, Appellant.

Appellate Division of the Supreme Court of the State of New York, First Department.

January 12, 2006.

Defendant is the owner of Foundation Construction Consultants, a construction firm that performed various construction projects on behalf of the City of New York pursuant to a contract with the City's Department of Citywide Administrative Services (DCAS). In connection with its performance under the contract, Foundation hired numerous subcontractors to provide labor and materials. In order to receive payment under the contract, Foundation was required to submit periodic payment...

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