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He "decided to plead guilty," according to a plea deal, "because he is in fact guilty."
The doctors, who live in Fairfield County but practice in Port Chester, structured their medical practices as separate corporations -- allowing them to bypass corporate taxes but requiring them to include the corporate income on their personal income tax returns.
In total, James T. Booth raised more than $4.9 million from approximately 40 investors.
At one point, Gregg Brie allegedly threatened to murder one of his victims, in recorded conversations, and said he meant his threats to be taken “literally, not metaphorically.”
Barbara Meyzen owned and operated the eatery from 1993 to 2019.
“Magnaldi’s need for medical care is an exceptionally compelling factor that, in this case, outweighs the other sentencing factors, which all cut the other way,” prosecutors stated.
The Abraham brothers attempted to obtain at least $32 million, the indictment states, and fraudulently obtained $19 million.
Acting U.S. Attorney Audrey Strauss announced a superseding indictment June 24, adding charges of bank fraud and making false statements on loan applications.