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“In truth, the party from whom they agreed to launder these funds was a confidential source, who approached Arnold Klein and Leon Klein at the direction of law enforcement, seeking their assistance in laundering the proceeds of a purported health care fraud scheme.”
From 2008 to 2016, according to the U.S. Attorney’s Office, Ralph Mancini mailed “fraudulent invoices for waste disposal services … for services that had not, in fact, been performed.”
He allegedly falsified his own returns by more than $429,000, over four years, including failure to report $305,000 in client fees.
From March 2015 to September 2017, the complaint states, Xiomel Santos of Dobbs Ferry made 33 wire transfers in the names of 12 people who no longer worked for the company.
“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.
He concealed his losses, the complaint states, “in an effort to regain his own lost money and attract new funds.”
Those raids, in April and June, were conducted in “bad faith,” the company states in letters to federal court judges in White Plains.