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Saturday, may 4
Tag:
Alan Kaufman
News
Former CEO From Nassau County Sentenced For Bribery Scheme
A New York man who was a CEO for a company in the region will spend time behind bars for his role in a multi-million dollar bribery scheme. Long Island resident Alan Kaufman, age 62, of Jericho, the former CEO of the now-defunct Melrose Credit Union, has been sentenced to 46 months in prison after being convicted in a scheme with Long Island businessman Tony Georgiton. US Attorney Audrey Strauss said that Kaufman accepted free housing and hundreds of thousands of dollars in financing for the purchase of his personal residence, after approving millions of dollars in loans to Georgiton’s comp…
News
Long Island Businessman, Melrose Credit Union CEO Both Charged In Bribery Scheme
A Long Island businessman and the former CEO of Melrose Credit Union were arrested and charged for their roles in an alleged bribery scheme involving free housing in exchange for millions of dollars in loans. Alan Kaufman, the former CEO of the now-defunct credit union, has been charged with accepting bribes from Tony Georgiton, a client who provided him with free housing In exchange for $60 million worth of loans and favorable rates for his companies. United States Attorney for the Southern District of New York Geoffrey Berman announced the charges on Thursday, July 11, after the two were …
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