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$9.6M Scheme: Businessman Admits To Fraud Involving Banks, Including 1 In Hudson Valley
The owner of a New York business admitted to running a multimillion-dollar check-kiting scheme to keep his company operating.
Long Island resident John B. Mensch, age 54, pleaded guilty in connection with a nearly year-long fraud conspiracy involving banks in Suffolk County and the Hudson Valley, federal authorities announced Wednesday afternoon, Oct. 2.
Mensch, of Quogue, faces up to five years’ imprisonment as well as financial penalties, including restitution to the two banks of approximately $9.6 million.
According to court filings, Mensch was the owner and operator of East End, a…
Father Of Two Brothers Killed In Hamptons Crash Plans To File Lawsuit
The father of two passengers who died in a head-on crash in the Hamptons in July that claimed the lives of five people is planning to file a lawsuit, according to court filings.
The two-vehicle crash happened the night of Saturday, July 24, on Montauk Highway in Suffolk County, in the Village of Quogue, near the intersection of Quogue Street East.
Among the five people killed in the crash were 20-year-old Michael Farrell and 25-year-old James Farrell Jr.
Sullivan, Papain, Block, McGrath, & Cannavo in Garden City, the law firm representing James Farrell Sr., has filed a notice of …
Bedford's Barbara Sullivan, Mother Of Five, Dies At 90
Barbara M. Sullivan died peacefully at her home in Bedford on Monday, July 2, in the company of her loving family. She was 90.
She was born Barbara A. McGrath to Dr. James B. and Stella McGrath of Riverdale. She spent happy summers with her family, including her two sisters, Nancy and Suzie, in Westhampton Beach, Long Island where she enjoyed sailing, swimming in the ocean and long walks along the beach -- a lifelong passion.
Barbara graduated from the Academy of Mount St. Vincent in Tuxedo Park, and Trinity College in Washington, D.C. where she made lifelong friendships. After college, she…
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