Former Controller of the College of New Rochelle Pleads Guilty to Securities fraud and Failing to Pay Over More Than $20 Million in Payroll Taxes

eHezi Finance, Governance, Law, People, Westchester County, NY 1 Comment

WHITE PLAINS, NY — March 28, 2019 — Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Philip R. Bartlett, Inspector-in-Charge of the New York Field Division of the United States Postal Inspection Service (“USPIS”), and Jonathan D. Larsen, the Acting Special Agent in Charge of the New York Field Office of the Internal Revenue …

eHeziFormer Controller of the College of New Rochelle Pleads Guilty to Securities fraud and Failing to Pay Over More Than $20 Million in Payroll Taxes