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Saturday, jun 1
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Saturday, jun 1
Tag:
Richard Hart
News
CEO, Manager From Long Island Convicted In Overbilling Fraud Scheme
Two high ranking officials from Long Island that ran a payment process company have been convicted of defrauding merchants with "hidden fees" and false guarantees. Commerce Payment Systems CEO Michael Mendlowitz, of Woodmere, was found guilty of one count of conspiracy to commit wire fraud and one count of wire fraud following a four-week trial in Manhattan federal court, U.S. Attorney Geoffrey Berman announced. A second man, East Meadow resident Richard Hart, who was a CPS manager, previously pleaded guilty to one count of conspiracy to commit an offense against the United States. Berma…
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