Tag:

Hyundai of New Rochelle

Former Employee At Westchester Car Dealership Sentenced For $300K Tax Fraud Former Employee At Westchester Car Dealership Sentenced For $300K Tax Fraud
Former Employee At Westchester Car Dealership Sentenced For $300K Tax Fraud A Long Island man will spend time behind bars after being sentenced for his role in a $300,000 embezzlement scheme to defraud the Westchester auto dealership he worked at, state authorities announced. Moriches resident James Castellano, age 55, was sentenced to a term of between two and six years in prison for embezzling more than $300,000 from Hyundai of New Rochelle, according to the New York State Department of Taxation and Finance. Officials said that in 2017, while an employee at the Palmer Avenue dealership, Castellano diverted more than $307,000 in checks made out to Hyundai into his…