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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…
Covid-19: Biden Issues Orders On Masks, Schools, Travel, Saying 'This Is A Wartime Undertaking'
President Joe Biden has hit the ground running in laying out his COVID-19 response plan to slow down the pandemic, issuing a series of executive orders to combat the spread of the virus, calling it a "wartime undertaking."
On his first full day in office, Thursday, Jan. 21, Biden signed 10 executive orders to combat COVID-19, mandating masks on public transportation across the country and directing agencies to use wartime powers to require American companies to make masks, swabs, and other equipment.
The new travel order also requires international travelers to provide proof of a negative…
Feds: Man Stole, Sold Tires, Rims From Luxury Auto Dealers In Westchester, Fairfield Counties
An out-of-state man has indicted by a grand jury on charges that he ran a scheme to steal tires ad rims from new vehicles at luxury car dealerships in Westchester, Fairfield and New Haven counties and elsewhere.
Michael Farias, 54, of Providence, Rhode Island, was charged on Wednesday, Nov. 18, following an investigation by the FBI and police departments from Shelton, Milford, Waterbury, and Darien, and Bedford, New York, said John H. Durham, U.S. Attorney for the District of Connecticut.
As alleged in the indictment, between May 2015 and August 2018, Farias and others stole tires and rims …
