fbpx
Home Tags Benjamin Gold

Tag: Benjamin Gold

White Plains con man sentenced to 63 months in prison

"The nature and circumstances of this offense are quite shocking," assistant federal prosecutors James McMahon and Shiva H. Logarajah argued in a sentencing memorandum.

Fake Port Chester business deposits $1.6M in counterfeit checks

In February, a bank opened a counterfeit check investigation and discovered checks made out to Okafor's corporation on four customers' home equity credit accounts from February 1 through April 8.