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Photocopier Scheme

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Westchester-Based Executex Sues Former Salesman For $4.4M Over Alleged Fraud Scheme Westchester-Based Executex Sues Former Salesman For $4.4M Over Alleged Fraud Scheme
Westchester-Based Executex Sues Former Salesman For $4.4M Over Alleged Fraud Scheme An Eastchester man is being sued in White Plains federal bankruptcy court for $4.4 over an alleged photocopier scheme, according to this report by Westfair. Executex Inc., a Hawthorne photocopy distributor he represented, has accused Joseph Holzberg of pocketing $436,000 in commissions on phony photocopy leases. Holzberg has filed for bankruptcy protection, and both times he failed to mention a significant debt, the report said. His conduct, the complaint states, “was wantonly dishonest, evinced a high degree of moral turpitude and was undertaken with criminal indifference to his civil obl…

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by Jon Craig