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Tag: David DeSilva Sr.

State AG tries again to collect on DeSilva fuel oil schemes

The state accuses the father-son team of embezzlement, larceny and fraud, and argues that bankruptcy court should not discharge their debts.

Schneiderman tries bankruptcy route in DeSilva fraud case

In 2013, nearly 100 customers claimed losses of more than $100,000 for undelivered oil and other services never received.

Champion Fuel ordered to pay restitution to heating oil customers

The court’s decision is the second time that David DeSilva Sr. of Hopewell Junction has been reined in for cheating customers.

Peekskill company accused in home fuel oil shorting scheme

Even before a 2014 court order was issued, the DeSilvas and Terminello allegedly concocted a second scheme designed to circumvent the order.