Thursday, December 28, 2023

$20M SCHEME---FORMER WESTCHESTER RESIDENT STEALS FUNDS FROM BANK FOR INVESTMENT FIRM

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$20M Scheme: Former Westchester Resident Steals Funds From Bank For Investment Firm, Feds Say

A former Westchester resident faces charges after allegedly stealing funds from a bank through lines of credit totaling $20 million for the multi-million-dollar municipal tax lien investment firm that he founded, federal officials announced. MORE AT $20M Scheme: Former Westchester Resident Steals Funds From Bank For Investment Firm, Feds Say | Cortlandt Daily Voice

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Welcome to The New Everything Croton, a collection of all things Croton--our history, our homes, our issues, our businesses, our schools, ou...