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Seven From Area Admit To Scam Stealing $14M Intended For Schools Seven From Area Admit To Scam Stealing $14M Intended For Schools
Seven From Area Admit To Scam Stealing $14M Intended For Schools Seven area residents charged in a scheme to steal $14 million from the federal “E-Rate” program designed to provide computer technology to students at underprivileged schools have pleaded guilty. Peretz Klein and Susan Klein, both of Spring Valley; and Simon Goldbrenner, Moshe Schwartz, Ben Klein, Sholem Steinberg, and Aron Melber, all of Monsey, pleaded guilty in White Plains Federal Court to one count of conspiracy to commit wire fraud on Wednesday, Feb. 12, said U.S  Attorney for the Southern District of New York Geoffrey S. Berman. “Each of these defendants has now admitted hi…

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by Kathy Reakes
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Seven Charged In Elaborate, Multi-Million Dollar Scam Involving Hudson Valley Schools Seven Charged In Elaborate, Multi-Million Dollar Scam Involving Hudson Valley Schools
Seven Charged In Elaborate, Multi-Million Dollar Scam Involving Hudson Valley Schools Seven Hudson Valley residents have been charged in a “wide-ranging” multi-million dollar scheme to defraud a federal “E Rate” subsidy program involving school technology funding earmarked for underprivileged children. Geoffrey Berman, the United States Attorney for the Southern District of New York, announced the unsealing of an indictment, which charges seven Monsey, Monroe and Spring Valley residents with conspiracy to commit wire fraud and wire fraud charges. Those charged include Monsey residents Simon Goldbrenner, 55, Ben Klein, 39, Sholem Steinberg, 39, and Aron Melber, 42. Monroe res…

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by Zak Failla