Financial Advisor From Westchester Accused Of Embezzling $640K From Clients
A financial advisor from Westchester has been accused of embezzling more than $640,000 from clients.
Gregg Brie, of White Plains, was arrested on Thursday morning, Oct. 1 and charged with securities fraud and wire fraud, Audrey Strauss, the acting United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation announced.
“As alleged, Gregg Brie stole money so he could live a lavish lifestyle," Strauss said. "This office is committed to rooting out fraudule…
Feds: Englewood Swindler Cons Families Out Of $1.5M In Cosmetics Scheme
The FBI on Wednesday arrested an accused swindler from Englewood who scammed at least three families out of $1.5 million with a phony cosmetics investment scheme, federal authorities said.
Matthew Benjamin, 53, used the money for car and house rental payments, food, international travel, legal fees, technology equipment and summer camp tuition for family members, U.S. Attorney Craig Carpenito said.
Benjamin told the victims that his company, Clear Solutions Group, had lucrative contracts to purchase closeout or excess cosmetic inventory from one company that he planned to sell that another,…
Father-Son Investment Scammers From Bergen Get State Prison Time Tacked Onto Federal Sentences
Having been sentenced to federal time, two members of a Bergen County family of con artists received state prison terms Friday in Hackensack for defrauding investors in back-to-back multi-million dollar scams.
George Bussanich Sr., 61, of Park Ridge, was sentenced to 10 years in state prison, while George Bussanich Jr., 40, of Saddle River, was sentenced to eight years in state prison.
Bussanich Sr.’s wife, Wilma Bussanich, 58, was sentenced Friday to five years of probation and 125 hours of community service for a previous guilty plea to money laundering.
Last March, George Bussanich Sr. …
