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$9.6M Scheme: Businessman Admits To Fraud Involving Banks, Including 1 In Orange County
The owner of a New York business admitted to running a multimillion-dollar check-kiting scheme to keep his company operating.
Long Island resident John B. Mensch, age 54, pleaded guilty in connection with a nearly year-long fraud conspiracy involving banks in Suffolk County and the Hudson Valley, federal authorities announced Wednesday afternoon, Oct. 2.
Mensch, of Quogue, faces up to five years’ imprisonment as well as financial penalties, including restitution to the two banks of approximately $9.6 million.
According to court filings, Mensch was the owner and operator of East End, a…
Father Of Two Brothers Killed In Hamptons Crash Plans To File Lawsuit
The father of two passengers who died in a head-on crash in the Hamptons in July that claimed the lives of five people is planning to file a lawsuit, according to court filings.
The two-vehicle crash happened the night of Saturday, July 24, on Montauk Highway in Suffolk County, in the Village of Quogue, near the intersection of Quogue Street East.
Among the five people killed in the crash were 20-year-old Michael Farrell and 25-year-old James Farrell Jr.
Sullivan, Papain, Block, McGrath, & Cannavo in Garden City, the law firm representing James Farrell Sr., has filed a notice of …