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Rochester-area man sentenced to two years in prison for fraud, money laundering and tax offenses

Syracuse, NY — Michael Bartusek, of Fairport, New York, was sentenced today to two years in prison for wire fraud, money laundering, and filing a false tax return. The announcement was made by Acting United States Attorney Antoinette T. Bacon of the Northern District of New York; United States Attorney James P. Kennedy, Jr. of the Western District of New York; Thomas Fattorusso, Acting Special Agent in Charge, New York Field Office, Internal Revenue Service – Criminal Investigation (IRS-CI)...
New York United States Joshua Mccallister Charles Kruly Jamesp Kennedy Jr Michael Bartusek
Source: irs.gov

New York CFO Pleads Guilty to Laundering Scheme Involving Diamonds

New York CFO Pleads Guilty to Laundering Scheme Involving Diamonds April 7, 2021 A New York company’s chief financial officer acknowledged stealing nearly $776,000 to invest it partly in African diamonds, according to federal prosecutors. Michael Bartusek pleaded guilty to wire fraud, money laundering and filing a false tax return Thursday, according to the U.S. Attorney’s Office for the Northern District of New York. Bartusek could face up to 20 years in...
New York United States Michael Bartusek Technology Corporation Northern District New Hartford Based

Rochester-area man pleads guilty to fraud, money laundering and tax offenses

SYRACUSE, NY — Michael Bartusek of Fairport, New York, pled guilty today to wire fraud, money laundering, and filing a false tax return. The announcement was made by Acting United States Attorney Antoinette T. Bacon of the Northern District of New York; United States Attorney James P. Kennedy, Jr. of the Western District of New York; Jonathan D. Larsen, Special Agent in Charge, New York Field Office, Internal Revenue Service – Criminal Investigation (IRS-CI); Thomas Relford, Special Agent i...
New York United States Jonathand Larsen Charles Kruly Jamesp Kennedy Jr Michael Bartusek
Source: irs.gov

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New Hartford exec admits to stealing more than $775K, losing it on African diamond investment

New Hartford exec admits to stealing more than $775K, losing it on African diamond investment Updated 11:02 PM; A New Hartford company’s chief financial officer admitted Thursday to stealing $776,000 from his firm to invest it partly in African diamonds, federal prosecutors said. Michael Bartusek, 58, pleaded guilty to wire fraud, money laundering and filing a false tax return, according to the U.S. Attorney’s Office for the Northern District of New York. The plea comes just more than a ye...
New York United States Michael Bartusek Technology Corporation New Hartford Northern District

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