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COVID-19: Owner Of NY Theme Park, Restaurant Admits Stealing $3.2M In Federal Aid

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Fri, 26 May 23 3:58 PM | 19 view(s)
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COVID-19: Owner Of NY Theme Park, Restaurant Admits Stealing $3.2M In Federal Aid

A man who owns a theme park and restaurant in New York has admitted to stealing over $3 million through federal COVID-19 aid with some of those funds used to buy a home on Nantucket.

Long Island resident Donald Finley, age 61, of Roslyn, the owner of Jekyll & Hyde Restaurant in Manhattan and the Bayville Adventure Park in Nassau County, pleaded guilty to disaster relief fraud and wire fraud on Thursday, May 25.

As stated in court filings by US Attorney for the Eastern District of New York Breon Peace between March 2020 and March 2021, amid the COVID pandemic, Finley fraudulently applied for, and received, at least 29 PPP and EIDLP loans totaling approximately $3.2 million, on behalf of corporate entities he controlled.

more:
http://dailyvoice.com/new-york/somers/covid-19-owner-of-ny-theme-park-restaurant-admits-to-stealing-32m-in-federal-aid/


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