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Ben Klein

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Seven From Area Admit To Scam Stealing $14M Intended For Schools Seven From Area Admit To Scam Stealing $14M Intended For Schools
Seven From Area Admit To Scam Stealing $14M Intended For Schools Seven area residents charged in a scheme to steal $14 million from the federal “E-Rate” program designed to provide computer technology to students at underprivileged schools have pleaded guilty. Peretz Klein and Susan Klein, both of Spring Valley; and Simon Goldbrenner, Moshe Schwartz, Ben Klein, Sholem Steinberg, and Aron Melber, all of Monsey, pleaded guilty in White Plains Federal Court to one count of conspiracy to commit wire fraud on Wednesday, Feb. 12, said U.S  Attorney for the Southern District of New York Geoffrey S. Berman. “Each of these defendants has now admitted hi…

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by Kathy Reakes
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Company Owner In Area Indicted For Submitting Phony Reports Company Owner In Area Indicted For Submitting Phony Reports
Company Owner In Area Indicted For Submitting Phony Reports A 39-year-old man was indicted for submitting phony inspection reports on behalf of an alarm company he owned in Rockland County. Ben Klein of Monsey was indicted by a grand jury on eight counts of offering false information for filing for not properly maintaining a fire alarm at a restaurant in the village of Spring Valley, said the Rockland County District Attorney's Office. Klein, the owner of Trust Security, submitted false fire inspection/test reports to the Spring Valley fire inspector on behalf of his alarm company, the DA's Office said. District Attorney Thomas Zugibe said the repo…

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by Kathy Reakes