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“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.”
Its branch on 7 W. Cross St. in Hawthorne will close in March and has limited hours until then.
The property is known as the Thornwood Conference Center and was formerly owned by IBM.
The Westchester Bank, a White Plains-based commercial bank with five locations in the county, is a 2016 National Top-Producing Commercial Lender among community banks,...