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Tag Archives: fraud

Former businessman admits fraud

Michael Groh, former president of Digitel Solutions for Business, has pleaded guilty before Chief U.S. District Court Judge William M. Skretny to failing to account and pay payroll taxes.

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Banking: United States v. Goods

U.S. District Court, WDNY   Banking Consent Judgment — Fraud United States v. Goods 10-CV-576 Judge Skretny Background: According to the stipulation in this case, Goods is a settlement attorney who handled real estate refinance closings on behalf of financial ...

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Bankruptcy Appeal: Rinaudo v. Genesee Regional Bank

U.S. District Court, Western District of New York Bankruptcy Appeal Fraud — Non-Dischargeable Debts Rinaudo v. Genesee Regional Bank 09-CV-6609 Judge Larimer Background: This is an appeal from an October 2009 decision of U.S. Bankruptcy Judge John Ninfo. In that ...

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