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Purchases can no longer be made on its U.S. e-commerce site.
Overcrowding, lack of proper face mask protocols and violations of New York's indoor smoking laws were all cited.
“As the overwhelming trial evidence demonstrated,” prosecutors state in a sentencing memorandum, Jacqueline Graham was the "mastermind behind a highly complex and sophisticated, massive, years-long national fraudulent scheme.”
The underlying issue is an incident in May 2017 in which the son of a Mahopac couple, allegedly drugged and sexually assaulted a minor girl.
Heidenberg Properties Group was granted final site plan approval by the Town of Carmel for the renovation and expansion of the Lake Plaza Shopping Center.