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“Financial institutions must recognize and honor their responsibilities to our men and women in uniform,” John Gore, an assistant U.S. attorney said in the news release.
“I have learned from my mistakes and I am a changed man,” Panos told a judge in 2014, after allegedly setting up a new scheme.
Two Westchester-based businesses and three companies in the Hudson Valley are ranked among the 50 best companies to work for in New York in 2013.