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Third person indicted in connection with Mann's payroll fraud scheme

ALBANY — A Texas man who allegedly aided payroll fraudster Michael T. Mann with his $101 million scheme has been indicted in federal court on wire fraud charges. ....

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Ex-Payroll Co. CEO Gets 12 Years For $100M Bank Fraud

The former CEO of a shuttered New York payroll company faces at least 12 years in prison after being hit with combined federal and state sentences Wednesday for conning banks and financial institutions into lending him more than $100 million before repaying the loans with stolen customer funds. ....

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New York Man Sentenced in Billion Dollar Money Laundering Scheme

New York Man Sentenced in Billion Dollar Money Laundering Scheme
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ValueWise CEO Michael Mann sentenced to 144 months in prison for $100 million fraud

ValueWise CEO Michael Mann sentenced to 144 months in prison for $100 million fraud
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Prosecutors seek 22 years in prison for Mann in $101M payroll fraud

Prosecutors seek 22 years in prison for Mann in $101M payroll fraud | The Daily Gazette
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When credibility matters
ALBANY Prosecutors are asking a federal judge to send Michael T. Mann to prison for 22 years when the perpetrator of one of the biggest financial fraud schemes in Capital Region history comes before him for sentencing Wednesday.
Mann’s defense attorney, by contrast, is asking the judge to depart from guidelines that call for 21.5 to 26.5 years in prison, and instead sentence the Edinburgh resident to only a few years behind bars, with recommendation for a minimum-security facility.
For about six years, Mann and his companies maintained a Ponzi scheme through lies, fraud and check kiting, with the sums snowballing to the point that he was moving around millions of dollars a day when Bank of America and then Pioneer Bank froze his accounts in late August and early September 2019. ....

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