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Saturday, jan 18
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Saturday, jan 18
News
Here's When Bottini Fuel Fraud Victims Can Expect Refunds
For the thousands of customers who may have been defrauded by Bottini Fuel, refunds will soon be on the way.The Wappingers Falls-based heating oil delivery company stole more than 1.7 million from customers by keeping overpayments and duplicate payments over a 12 year period, according to the New York State Attorney General's Office. Now, the company has to repay more than $3.2 million in penalties and restitution as part of an agreement with the government. According to the AG's office, Hudson Valley homeowners and businesses are owed $1,171,884 in refunds, and government entiti…
News
Ex-Chief Sentenced For Stealing $312K From Croton Fire Department
A former fire chief and police officer will spend time behind bars after admitting to stealing more than $300,000 from a Northern Westchester fire department while he was a treasurer. Gerald Munson, who most recently served as the Croton-on-Hudson FD treasurer, pleaded guilty to grand larceny as a crime of public corruption after admitting to stealing $312,925 from the department earlier this year. On Wednesday, Munson was sentenced to a term of between a year-and-a-half and four-and-a-half years in state prison. Munson must also pay restitution to the fire department. Munson was in Westche…
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Northern Westchester Hedge Fund Manager Sentenced, Ordered To Pay $22M For Ponzi Scheme
A former hedge fund manager from Northern Westchester will spend nearly a decade behind bars after defrauding 45 investors out of more than $22 million through an elaborate Ponzi scheme that allowed him to live a lavish lifestyle. Michael Scronic of Pound Ridge, the former manager of the Scronic Macro Fund has been sentenced to 96 months in prison, Geoffrey Berman, the United States Attorney for the Southern District of New York, announced on Thursday. Scronic was also sentenced to three years of supervised release and must pay $22,026,427 in restitution to his victims. Scronic, 46, admitte…
News
Ex-Comptroller Sentenced In White Plains For Embezzling $2.5 Million
The former comptroller of a pair of prominent Hudson Valley companies is going to spend some time behind bars after stealing millions of dollars from his employer to fund gambling and a lush lifestyle. Mark Cina, the former comptroller of two Poughkeepsie companies, was sentenced to 41 months in prison for mail fraud and tax evasion in White Plains Federal Court. He pleaded guilty to the charges in April. Cina, 56, must also pay $3,385,665 in restitution and forfeit a total of $2,254,820. In 2008, Cina was hired by an entrepreneur to act as a part-time bookkeeper for his company. Two years …
News
Hudson Valley Accountant Sentenced, Ordered To Pay $600K
A Rockland County accountant admitted in White Plains federal court to his role in a multi-million dollar deception scheme is heading to prison and must pay $600,000 in restitution to his victims. Mitchell Klein, 62, has been sentenced to three years in federal prison and must pay the restitution for not reporting a theft from his real estate company, which was connected to the scheme involving his investors, family and friends. In total, more than 100 clients lost investments with Klein and his former business partners, who in total lost more than $60 million in real estate projects and ve…
News
Ex-School Secretary Sentenced For Stealing Funds From Tarrytown District
A longtime Tarrytown Union Free School District secretary and Putnam County resident has been sentenced to probation and must pay restitution after stealing more than $10,000 from her employer. Lake Peekskill resident Carol Ressa, 54, has been sentenced to five years probation in Westchester County Court, and ordered to finish paying restitution of the balance due to the school district, $2,929.56, during her first 12 months of probation. Ressa pleaded guilty in February to third-degree grand larceny as a public corruption crime, a felony. She was also ordered to pay a total of $10,000 in r…
News
Hudson Valley Contractor Admits To Defrauding Customers Of $175,000
An area contractor is facing potential prison time and his corporation has agreed to pay back $175,000 for defrauding property owners who hired him to construct homes on their property. Goshen resident Charles Neustadt, 63, and JC Builders, Inc. pleaded guilty to felonies this week in Orange County Court. Neustadt pleaded guilty to third-degree grand larceny and theft of services. His business pleaded guilty to felony charges of grand larceny and scheme to defraud. As part of the plea agreement, Neustadt has agreed to pay back $175,000 and it has been recommended by the Orange County Distri…
News
Ex-Westchester Schools Director Heads To Federal Prison For Bribery Scheme
A former New Rochelle Schools Director who was implicated in a corruption scheme is heading to federal prison following sentencing at the United States Courthouse in White Plains. Last year, John Gallagher Jr. pleaded guilty to bribery for his role in a four-year corruption scheme while he was an independent contractor working with the New Rochelle School District. He faced up to four years in prison and must pay thousands in fines. Gallagher was originally scheduled to be sentenced last month, but that got pushed to Wednesday, where a judge sentenced him to a term of four years in federal …
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