Search results
November 30
- 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 · Judge Halpern recommended that the Bureau of Prisons put Braunstein in the FCI Coleman satellite minimum security camp in Sumterville, Florida. He ordered Braunstein to surrender on Feb. 27.
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)
Nov 2, 2022 · Sentencing is scheduled for Feb. 22 before U.S. District Judge Philip M. Halpern. Howard Braunstein, the head of a once-thriving auto dealer empire in Liberty, New York has pleaded guilty to a...
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 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
HOWARD BRAUNSTEIN. Court: United States District Court, S.D. New York. Date published: Nov 30, 2023
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...
