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Bankruptcy trustee sues Armonk gas station owner for $508,000

Trustee Gregory Messer seeks to recover assets “so that Armonk’s bankruptcy estate is restored to where it would have been had such debts been repaid, wrongful conduct not occurred, improper transfers had not been made."

Criminal charge could motivate testimony in alleged $60M Ponzi scheme in...

“If the plea agreement is accepted,” an attorney says, “Mr. Klein intends to be immediately available as a witness.”