Tag: Leonard Benowich
Joint venture sues New Rochelle’s Greens at Cherry Lawn partner for...
“As a result of an investigation,” the complaint states, “it was learned that Weinberg personally siphoned millions of dollars from the project.”
Bankruptcy judge awards $1.7M to Executex in photocopier scam
Whether Executex can actually collect on the judgment is questionable, in that Holzberg has filed for Chapter 13 bankruptcy, declaring $732,080 in assets and $836,400 in liabilities.
Executex sues ex-salesman for $4.4M over alleged photocopier scheme
Joseph Holzberg's conduct, the complaint states, “was wantonly dishonest" and "evinced a high degree of moral turpitude."