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Walter Berkovic pleaded guilty in 2015 to failure to report foreign bank accounts, and was assessed $356,957.
The mercury refinery operated out of a makeshift laboratory in a garage behind a house at 55 Hillandale Road.
Black Nights Wine & Spirits liquor store name is confusingly similar to the Black Knights nickname used by the academy’s athletic teams as far back as the 1940s.
West-Ex Associates Inc. and 505 Central Avenue Corp. agreed to pay a disabled man who's application they rejected $120,000.
Mark Cina allegedly used embezzled money to gamble, pay rent, dine out and pay for other personal expenses.