New York Attorney General
NY-AG v. Robert J. Mirel
Convicted
Robert J. Mirel and Debra Burnett defrauded almost 60 customers for glass installation equipment they never provided and laundered millions in criminal proceeds through shell companies. According to NY-AG they stole over $1.3 million from almost 60 customers and defrauded the New York Department of Labor, The New York Department of Tax and Finance, and several employees.
Summary generated from official New York Attorney General press release
Source: New York Attorney General Press Release ↗Parties
Defendants / Respondents
- Robert J. Mirel
- Deborah F. Burnett
- Arlington Equipment Corp.
Dates
Resolved
August 7, 2018
Case Details
Industry
Manufacturing
Penalty Type
Restitution