Light Rain 51°
Tag:

Mid Bronx Haulage

News
Westchester Business Owner Sentenced For Stealing From Clients Westchester Business Owner Sentenced For Stealing From Clients
Westchester Business Owner Sentenced For Stealing From Clients A Westchester County businessman will spend time behind bars after admitting to lining his own pockets with hundreds of thousands of dollars as part of a scheme to steal business taxes from clients that employed his services. Pleasantville resident Stefan Malgarinos, 48, has been sentenced to prison time after pleading guilty to grand larceny and scheme to defraud, both felonies, related to stealing withholding tax money from state and federal authorities collected from his clients. Westchester County District Attorney District Attorney Anthony Scarpino, Jr., said that Malgarinos was …

SHARE

by Zak Failla
News
Westchester Businessman Admits To Swindling Clients Out Of Thousands Westchester Businessman Admits To Swindling Clients Out Of Thousands
Westchester Businessman Admits To Swindling Clients Out Of Thousands A Westchester County businessman has admitted to lining his own pockets with thousands of dollars as part of a scheme to steal business taxes from clients that employed his services. Pleasantville resident Stefan Malgarinos, 48, has pleaded guilty to grand larceny and scheme to defraud, both felonies, related to stealing withholding tax money from state and federal authorities collected from his clients. Malgarinos, the owner of Manos Business Management in Pleasantville, was hired by businesses in the tri-state area to file withholding tax returns, to pay withholding taxes collected f…

SHARE

by Zak Failla