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Will Alexander Almaraz be ordered to pay restitution by the end of 2024?
3
Resolution / Starting Odds
Yes • 50%
No • 50%
Public court records, news reports
Story
EDNY: Alexander Almaraz Pleads Guilty to Wire Fraud in Hurricane Sandy Scheme
Sep 6, 2024, 07:00 AM
Alexander Almaraz, the owner of Design Concepts Group LLC in Freeport, NY, pleaded guilty to conspiracy to commit wire fraud in connection with a scheme to induce individuals to hire him and pay DCG to repair their Hurricane Sandy-damaged homes, according to the Eastern District of New York (EDNY).
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Similar markets
Yes • 50%
No • 50%
Yes • 50%
No • 50%
Full restitution granted • 25%
Partial restitution granted • 25%
No restitution granted • 25%
Case unresolved • 25%
Yes • 50%
No • 50%
Yes • 50%
No • 50%
Convicted of mercenary activities • 25%
Acquitted of all charges • 25%
Charges reduced and convicted of lesser crime • 25%
Case dismissed • 25%
Less than $500,000 • 25%
$500,000 to $931,000 • 25%
More than $931,000 • 25%
No restitution ordered • 25%
Paid in full • 33%
Partially paid • 33%
Not paid • 33%