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Mr. Dey, who had a manufacturing business at the Enterprise Park at Calverton called South Bay Apparel, was convicted for offering bribes in a multi-million dollar “kickback scheme” with a clothing company executive in the 1990s and 2000s.
Sep 28, 2012 · Mr. Dey, who ran South Bay Apparel’s warehouse and the South Bay Sportsplex at EPCAL, as well as a film production company known as Silverwood Fiilms, was indicted in 2010 on 28 counts ranging from wire and mail fraud to money laundering.
Jun 15, 2010 · Dey, 53, owner of South Bay Apparel, entered a plea of not guilty and was released on a $2.5 million bond, according to a spokesman for the U.S. Attorney’s Office. Finazzo, 54, was...
Jun 17, 2010 · Mr. Dey, owner of South Bay Apparel, Inc. in Calverton, formerly a major supplier to Aeropostale, was indicted along with Christopher Finazzo, 54, of Garden City, former executive vice president ...
Sep 28, 2012 · Douglas Dey, 55, a former Southold resident who ran South Bay Apparel of Calverton, admitted that he split his company's profits with Aeropostale executive Christopher Finazzo to...
Jun 16, 2010 · Christopher F. Finazzo, former Executive Vice President and Chief Merchandising Officer of Aeropostale, Inc., and Douglas Dey, owner of South Bay Apparel, Inc., were charged in a twenty-eight count indictment. The charges center on a claimed kickback scheme.
Mar 7, 2017 · Defendants Dey and Finazzo were involved in a conspiracy to use South Bay as a supplier of Aeropostale apparel in exchange for secret payments. Finazzo was a former merchandising executive for Aeropostale, and Dey controlled South Bay, a clothing vendor.
