Brooklyn store owner fraudulently earned $ 2 million
The court gave the owner of an optics and medical equipment company in Brooklyn 5 years to recover the more than $ 2 million he received in refunds for items his company had never ordered.
Co-owner DM Optical Inc. and Ninth Street Vision Center Maxim Greenberg admitted that he filed 60 with false claims for reimbursement for 150 medical equipment, when in fact only 4 equipment purchased by his company was subject to reimbursement. New York Daily News.
44-year-old Greenberg pleaded guilty to fraud, he used the refund scheme from September 2010 to July 2015, spending money on gifts to his girlfriend.
The Brooklyn Supreme Court ruled that Greenberg will make monthly installments over the next 5 years to pay off a total of $ 2 that he illegally obtained. imprisonment, if not, Greenberg faces a prison sentence of 016 to 848 years.
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