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  1. Dec 1, 2023 · 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.

  2. 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)

  3. Nov 2, 2022 · In the criminal case, Braunstein was released from custody upon posting a $250,000 appearance bond. Sentencing is scheduled for Feb. 22 before U.S. District Judge Philip M. Halpern.

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

  5. Nov 30, 2023 · WHEREAS, on or about October 26, 2022, HOWARD BRAUNSTEIN (the "Defendant"), was charged in an Information, 22 Cr. 578 (PMH) (the "Information"), with wire fraud, in violation of Title 18, United States Code, Section 1343 and...

  6. 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 …

  7. Feb 10, 2020 · That's according to principal owner Howard Braunstein. Braunstein, who's now acting as a broker for new car buyers, estimates the bankruptcy affected 15 to 20 customers.

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