Executive cited in the against regime mass mailing
The president of a mass mailing and payment companies, New York City was the culprit yesterday defrauding the postal service over $ 5 million to Porto over 10 years.
The president of a mass mailing and payment companies, New York City was the culprit yesterday defrauding the postal service over $ 5 million to Porto over 10 years.
A federal prosecutor, Gordon Mehler, said he felt the case was es”der biggest fraud of its Art”und the illegal manipulation of Porto meters and other actions to avoid the first pay approximately 25 Porto million units of the E - Mails.
The accused executive, Bernard yellow computer Medical Computer Systems Inc., which has offices in Jamaica, Queens, was created in a 78-count Federal pleaded not guilty to him with extortion, mail fraud, corruption and income tax evasion.
In addition, Indicted on electronic fraud, his company - the work of collecting the City parking violations of officers, two other city and a city hospital Run - and an employee, Barry Garfield of Rego Park, Queens. No scandal linked
Andrew J. Maloney, USA attorney for the Eastern District of New York, said the indictment is not related to the corruption scandal that engulfed the terminal Bureau and other violations of agencies the city last year. He said that the investigation is continuing, was initiated by the mail service inspection.
The indictment replaced a former subjected to 9 April, which accused Mr. yellow only personal and business Federal tax evasion. He pleaded not guilty to these costs.
Mr. ’s yellow lawyer, Earl L. Scott, said yesterday he had not seen the new indictment and could not comment. Mr yellow, is 45 years old and lives in Alderton 65-48 rue Rego Park, is arraigned this morning, the federal court in Brooklyn.
Founded in 1969, initially planned to computer data processing, billing and transfer services in the medical field, but over the years, expanded to other sectors of activity.
He continued to gather city contracts, debts and penalties for parking offences, the Bureau from 1980 to 1984 for the Environmental Control Board from 1982 to 1985 for the property of the division of general services, service From 1983 to 1986, and Bronx-Lebanon Hospital from 1973 until now. Mailing entries games
A subsidiary of the software company, Consumer Abo-Service Inc., used mass e-mails games of entries after obtaining magazine subscription.
According to the indictment, Mr yellow to find ways to circumvent the security features of Pitney Bowes Porto metres damit”konnte rented computer and dispatch of parts of millions of e-mails with Porto, which have not been paid.”
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