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Thursday, June 13, 2013

Monsey man must repay $1.75M for bank fraud

... by U.S. District Court Judge Warren Eginton, said Herbert Hadad, a spokesman for the U.S. Attorney's Office in White Plains. Eginton sentenced Neumann on June 7 at the federal courthouse in White Plains. Neumann pleaded guilty to a bank fraud ...



via White Plains Newswire http://www.lohud.com/needlogin?type=login&redirecturl=http%3A%2F%2Fwww.lohud.com%2Fapps%2Fpbcs.dll%2Farticle%3FAID%3D2013306130114%26nclick_check%3D1

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