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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."