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1. westfaironline.com › courts › good-deeds-not-enoughGood deeds not enough to keep former Sullivan car dealer out ...

   westfaironline.com › courts › good-deeds-not-enough

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   Dec 1, 2023 · Howard Braunstein, c. 2010. Braunstein was arrested in October 2022 on charges of submitting fraudulent loan applications for M&M Auto Group and M&M Powersports. He pled guilty.

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3. casetext.com › case › united-states-v-braunstein-10United States v. Braunstein, 22 Cr. 578 (PMH) | Casetext ...

   casetext.com › case › united-states-v-braunstein-10

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   Nov 30, 2023 · Howard Braunstein, the defendant, shall pay restitution in the total amount of $355,638 pursuant to U.S.C. § 3663 to the victims of the offense charged in Count One. The names, addresses, and specific amounts owed to each victim are set forth in the Schedule of Victims, attached hereto as Schedule A.

4. www.pacermonitor.com › 46636363 › USA_v_BraunsteinUSA v. Braunstein (7:22-cr-00578), New York Southern District ...

   www.pacermonitor.com › 46636363 › USA_v_Braunstein

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   Aug 3, 2022 · Minute Entry for proceedings held before Magistrate Judge Judith C. McCarthy:Change of Plea Hearing as to Howard Braunstein held on 10/26/2022. The defendant present with attorney Kerry Lawrence Related [+]. AUSA: James McMahon.

5. www.scdemocratonline.com › stories › braunsteinBraunstein sentenced to one year in prison in PPP fraud case

   www.scdemocratonline.com › stories › braunstein

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   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.

6. westfaironline.com › crime › liberty-car-dealerLiberty car dealer admits PPP loan fraud - Westfair ...

   westfaironline.com › crime › liberty-car-dealer

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   Howard Braunstein, the head of a once-thriving auto dealer empire in Liberty, New York has pleaded guilty to a federal fraud charge.

7. money.cnn.com › 2010/03/11 › smallbusinessSalvaged GM dealers wait for terms of their reprieve - Mar ...

   money.cnn.com › 2010/03/11 › smallbusiness

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   Mar 11, 2010 · Howard Braunstein has had a GM dealership since 1991. At one point, he featured Cadillac, Buick and Pontiac GM brands, but the Pontiac brand has been killed and the fate of his Cadillac...

8. www.leagle.com › decision › infdco20231205689UNITED STATES v. BRAUNSTEIN - Leagle

   www.leagle.com › decision › infdco20231205689

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   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...