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