VerdictStats

New York Attorney General

NY-AG v. Juan Alayo

Convicted$27KRestitution

Juan Alayo pleaded guilty to Grand Larceny in the Fourth Degree and Petit Larceny for stealing co-op funds while serving as president of the Marlboro Owners Corporation. According to NY-AG, Alayo embezzled more than $26,700 of co-op funds by writing checks to himself and his company, A&J Cleaning Services, without the co-op board’s permission and falsified the co-op’s business records to hide his thefts.

Summary generated from official New York Attorney General press release

Source: New York Attorney General Press Release ↗

Parties

Defendants / Respondents
  • Juan Alayo
  • Marlboro Owners Corporation
  • A&J Cleaning Services

Dates

Resolved
November 14, 2024

Case Details

Industry
Real Estate
Penalty Type
Restitution