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Tag: David DeSilva Sr.
The state accuses the father-son team of embezzlement, larceny and fraud, and argues that bankruptcy court should not discharge their debts.
In 2013, nearly 100 customers claimed losses of more than $100,000 for undelivered oil and other services never received.
The court’s decision is the second time that David DeSilva Sr. of Hopewell Junction has been reined in for cheating customers.
Even before a 2014 court order was issued, the DeSilvas and Terminello allegedly concocted a second scheme designed to circumvent the order.