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In Pioneer Bank v. Teal, Becker & Chiaramonte, CPAs, P.C., Justice Platkin of the Albany County Commercial Division denied defendants’ fact-based motion to dismiss brought under CPLR. ....
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. ....
MyPayrollHR head sentencing delayed until August; Prosecutors want more time to review victim statements | The Daily Gazette SECTIONS ALBANY The former head of MyPayrollHR, who has already admitted to committing a years-long fraud that caused more than $100 million in losses to banks, financing companies and businesses, has had his sentencing in federal court delayed until August, with the hope that in-person court will be possible by then. Michael Mann, 50, who formerly lived in the Saratoga County town of Edinburg, was scheduled to be sentenced March 21, but Senior U.S. District Court Judge Lawrence E. Kahn last week granted a prosecution request to postpone sentencing. The sentencing will now take place Aug. 4 in U.S. District Court in Albany. ....