Home Tags Daniel Loss
Tag: Daniel Loss
County Waste Services fabricated the tonnage of the collected waste and thereby charged customers for collection and dumping services that had not been performed.
“The defendant was literally the only person who knew the truth about CNR’s financial condition,” prosecutors state in a sentencing memorandum. “He was the only person who could have initiated a successful effort to save the college."
Saaed and Mehdi Moslem allegedly created fraudulent financial figures for Exclusive Motor Sports and then passed the numbers through to their tax returns, reducing their personal taxes.
From 2008 to 2016, according to the U.S. Attorney’s Office, Ralph Mancini mailed “fraudulent invoices for waste disposal services … for services that had not, in fact, been performed.”
Federal prosecutors wanted the court to imprison Scronic to twelve-and-a-half years for a $22 million Ponzi scheme. His attorney argued for no more than three years.