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New Rochelle Hyundai insiders accused in $1.2M auto scheme

They allegedly listed vehicles that New Rochelle Hyundai did not own in the dealership’s records, thus enabling JPMorgan Chase to make funds available to buy the vehicles.

Pleasantville bookkeeper sentenced and ordered to repay clients $287K

Concerns about his bookkeeping surfaced in 2017 when Barrier Contracting LLC of Tarrytown sued him for $86,700 in Westchester Supreme Court.