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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 · 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.

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

    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)

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

    Nov 8, 2022 · Braunstein posted a $250,000 bond and is expected to face sentencing in February, 2023. 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 …

    • Matt Shortall

  7. www.justice.gov › opa › prState Department Contracting Officer Sentenced to Prison for ...

    Feb 14, 2020 · Office of Public Affairs. A contracting officer with the U.S. Department of State was sentenced today to 87 months of imprisonment followed by three years of supervised release after he was convicted of 13 counts of conspiracy, bribery, honest services wire fraud and making false statements.

  8. www.leagle.com › decision › infdco20231205689UNITED STATES v. BRAUNSTE | No. 22 Cr. 578 (PMH ...

    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...

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