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James Castellano

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Former Employee At Westchester Car Dealership Sentenced For $300K Tax Fraud Former Employee At Westchester Car Dealership Sentenced For $300K Tax Fraud
Former Employee At Westchester Car Dealership Sentenced For $300K Tax Fraud A Long Island man will spend time behind bars after being sentenced for his role in a $300,000 embezzlement scheme to defraud the Westchester auto dealership he worked at, state authorities announced. Moriches resident James Castellano, age 55, was sentenced to a term of between two and six years in prison for embezzling more than $300,000 from Hyundai of New Rochelle, according to the New York State Department of Taxation and Finance. Officials said that in 2017, while an employee at the Palmer Avenue dealership, Castellano diverted more than $307,000 in checks made out to Hyundai into his…

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by Zak Failla
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Former Employees Charged With Stealing From Westchester Auto Dealership Former Employees Charged With Stealing From Westchester Auto Dealership
Former Employees Charged With Stealing From Westchester Auto Dealership Employees from Long Island and Westchester working at a New Rochelle auto dealership are facing charges for alleged fraudulent auto crimes scheme involving a New Rochelle car dealership, the District Attorney’s Office announced. Nassau County resident James Castellano, of Valley Stream, and Westchester resident Israel Viloria, of New Rochelle, were indicted in Westchester for alleged crimes at the New Rochelle Hyundai LLC car dealership. Specifically, both men were charged with two counts of second-degree grand larceny and one count of a scheme to defraud. Castellano was additionally charge…

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by Zak Failla