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    • A year and a day in prison

      • WHITE PLAINS – Well known Liberty car dealer Howard Braunstein was sentenced last week to a year and a day in prison for cheating on the federal Paycheck Protection Progam (PPP). The sentence was handed down by U.S. District Justice Philip M. Halpern on November 30 in federal court, White Plains.
      www.scdemocratonline.com › stories › braunstein-sentenced-to-one-year-in-prison-in-ppp-fraud-case,121261

      Braunstein sentenced to one year in prison in PPP fraud case

  2. westfaironline.com › courts › good-deeds-not-enoughGood deeds not enough to keep former Sullivan car dealer out ...

    Dec 1, 2023 · U.S. District Judge Philip M. Halpern ordered former Sullivan County car dealer Howard Braunstein to pay $355,638 in restitution to the U.S. Small Business Administration and to forfeit $350,000...

  3. www.scdemocratonline.com › stories › braunsteinBraunstein sentenced to one year in prison in PPP fraud case

    Dec 8, 2023 · WHITE PLAINS – Well known Liberty car dealer Howard Braunstein was sentenced last week to a year and a day in prison for cheating on the federal Paycheck Protection Progam (PPP). The sentence was handed down by U.S. District Justice Philip M. Halpern on November 30 in federal court, White Plains.

  4. westfaironline.com › courts › good-deeds-not-enoughGood deeds not enough to keep former Sullivan car dealer out ...

    Howard Braunstein, c. 2010. Braunstein was arrested in October 2022 on charges of submitting fraudulent loan applications for M&M Auto Group and M&M Powersports. He pled guilty.

  5. www.scdemocratonline.com › stories › liberty-autoLiberty auto dealer pleads guilty in fraud case

    Nov 8, 2022 · LIBERTY –– The former owner of M&M Auto Group in Liberty, Howard Braunstein, pled guilty in federal court recently to one count of wire fraud. Braunstein had been charged in the Southern District of New York with submitting fraudulent applications for Pay Protection Program (PPP) loans.

    • Matt Shortall

  6. www.pacermonitor.com › 46636363 › USA_v_BraunsteinUSA v. Braunstein (7:22-cr-00578), New York Southern District ...

    Aug 3, 2022 · The Court directs a Pre Sentence Investigation. Sentencing has been scheduled for February 22, 2023 at 4:00 p.m. before Judge Halpern. Report and Recommendation will be provided to the U.S.D.J via transcript. Bail continued. (Sentencing set for 2/22/2023 at 04:00 PM before Judge Philip M. Halpern) (Court Reporter Courtflow) (ap)

  7. westfaironline.com › courts › liberty-car-dealerLiberty car dealer admits PPP loan fraud - westfaironline.com

    Nov 2, 2022 · Howard Braunstein, the head of a once-thriving auto dealer empire in Liberty, New York has pleaded guilty to a federal fraud charge. U.S. Attorney Damian Williams accused Braunstein of...

  8. casetext.com › case › united-states-v-braunstein-10United States v. Braunstein, 22 Cr. 578 (PMH) | Casetext ...

    HOWARD BRAUNSTEIN. Court: United States District Court, S.D. New York. Date published: Nov 30, 2023

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