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November 30
- 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,121261Braunstein sentenced to one year in prison in PPP fraud case
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.
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.
Nov 29, 2023 · HOWARD BRAUNSTEIN, Defendant. Court: United States District Court, S.D. New York. Date published: Nov 29, 2023
Oct 20, 2011 · five years and a $15,000 fine, the sentencing judge imposed a term of two years’ probation, one hundred hours of community service, participation in therapy [the type of which is undisclosed], and the forfeiture of his public office, pursuant to N.J.S.A. 2C:51-2. In aggravation, the OAE cited two factors: respondent’s
Apr 9, 2020 · Martin Braunstein, Howard Braunstein and M&M Auto Group, Inc. Case Number: 1:2020cv02923: Filed: April 9, 2020: Court: US District Court for the Southern District of New York: Presiding Judge: Sarah L Cave: Referring Judge: J Paul Oetken: Nature of Suit: Contract: Other: Cause of Action: 28 U.S.C. § 1332 bc: Jury Demanded By: None
AmeriCredit Financial Services, Inc. v. Braunstein et al (1:20-cv-02923), New York Southern District Court, Filed: 04/09/2020
Jul 23, 2019 · Her sentencing is scheduled for September 13, 2019. After being fired from the Hallmark channel and Fuller House , Loughlin pleaded not guilty to mail fraud and money laundering charges and awaits a trial date.
