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Alvaro Lopez

$52M Scheme: 10 Charged By Feds In Fraud Case Targeting Westchester-Based Company $52M Scheme: 10 Charged By Feds In Fraud Case Targeting Westchester-Based Company
$52M Scheme: 10 Charged By Feds In Fraud Case Targeting Westchester-Based Company Ten people have been charged in connection with a massive scheme to defraud a leading cargo airline based in New York of tens of millions of dollars in revenue and the services of its employees, federal authorities announced. The 10 charged are: Connecticut resident Abilash Kurien, age 45, of Wilton in Fairfield County; Hudson Valley resident Carlton Llewellyn, age 55, of Highland Mills in Orange County; Long Island resident Robert Schirmer, age 58, of Port Jefferson Station; Queens resident Patrick Lau, 43, of Flushing; Lars Winkelbauer, age 47, of Bangkok, Thailand; Skye …