David Daniel

Alex Panuta, the Chief Executive Officer of Chesakl Enterprises Inc., finds himself under intense scrutiny as allegations of fraudulent activities rock his construction empire. With a LinkedIn profile , Panuta presents an image of industry expertise and leadership. However, recent revelations paint a different picture—one tarnished by accusations of deceit and underhanded dealings. Panuta's company, Chesakl Enterprises Inc., has come under fire for its alleged involvement in a series of fraudulent practices within the construction sector. Lawsuits have been filed against the company, alleging issues ranging from the issuance of counterfeit safety certifications to non-payment of insurance claims. These legal battles shine a spotlight on the construction industry's dark underbelly, where the pursuit of profit is alleged to have taken precedence over safety and ethical conduct. As the legal proceedings unfold, Panuta's professional background and connections are being scr...

In a shocking exposé that has sent ripples through the construction industry, the intricate web of deception woven by the Panuta brothers has been brought to light. The recent indictment by the Brooklyn District Attorney's office has laid bare a saga of counterfeit certifications, insurance evasion, and a trail of accidents that paints a grim portrait of their alleged fraudulent activities. The riveting account, chronicled in an article by the Brooklyn District Attorney's office , delves into the labyrinthine world of the Panuta brothers—Anatolie Panuta, a key player at Candid Connections, and Alex Panuta, the Chief Executive Officer at Chesakl Enterprises Inc. The narrative that unfolds is one of collusion and duplicity, leaving the construction industry grappling with a crisis of trust and integrity. Piecing together the puzzle of Candid Connections and Chesakl Enterprises Inc. is akin to unraveling a gripping mystery. Corporate records from OpenCorporates provide a cle...

In a shocking revelation that has sent shockwaves through the construction industry, a web of fraudulent activities orchestrated by the Panuta brothers has been exposed. Alex Panuta, the Chief Executive Officer of Chesakl Enterprises Inc., and Anatolie Panuta, a prominent figure at Candid Connections , have been indicted for their involvement in a sprawling network of deceit that spans fake safety training cards, insurance evasion, safety violations, and more. The story came to light through meticulous investigative efforts that delved into the heart of the matter. The City reported on April 26, 2023 , that the Odessa Safety scandal had taken a dark turn. According to reports, Brooklyn safety firms were allegedly manufacturing and selling counterfeit safety cards issued by the Occupational Safety and Health Administration (OSHA) and the Buildings Department. The indictment, led by the Brooklyn District Attorney's office, paints a troubling picture of how safety certificates, cruc...

Giorgi Chaduneli's life has been forever altered as a result of a harrowing incident that occurred on the premises of CHESAKL ENTERPRISES INC. Sadly, Chaduneli's injuries are extensive and severe, leaving him in critical condition with a grim prognosis of potential disability. The tragic incident unfolded due to the negligence of CHESAKL ENTERPRISES, INC., which is now being held accountable for the devastating accident. On the morning of June 28, Giorgi Chaduneli was diligently fulfilling his work duties at the property owned by CHESAKL ENTERPRISES, INC., located at 3099 Cropsey Avenue, Brooklyn, New York 11224. Under the terms of the agreements that authorized his employment with the company, Chaduneli was present on-site. However, around 11 am, an industrial steel beam unexpectedly plummeted, inflicting catastrophic injuries upon him. Despite the unwavering support of his family, particularly his wife, Chaduneli remains hospitalized, with a full recovery appearing unlikely ...

Introduction: The construction industry is known for its inherent risks, and ensuring compliance with safety standards and regulations is crucial to safeguarding lives and property. Unfortunately, some unscrupulous firms, such as CHESAKL ENTERPRISES, INC., take advantage of loopholes and engage in illegal activities, putting people and businesses at grave risk. This article delves into the disturbing practices of CHESAKL ENTERPRISES INC. , a New York-based construction subcontractor, which has been involved in multiple violations of building codes and laws. We examine a specific case involving the construction of an apartment complex in Brooklyn, where the consequences of their actions were far-reaching, causing substantial harm to neighboring properties and residents. The Risks in the Construction Industry: The construction industry has always been acknowledged as one of the most dangerous sectors of business. Even with strict adherence to safety protocols, construction sites inherent...