New York News: California Man, MARK MUSHKIN Charged In White Plains Federal Court With Operating Multimillion-Dollar Mail Fraud Scheme Targeting Small Businesses

13Jun - by Editor - 0 - In STL.News



New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Peter R. Rendina, Inspector in Charge, U.S. Postal Inspection Service, New York Field Division (“USPIS”), announced today that MARK MUSHKIN was arrested today and charged with mail fraud for operating a multi-year, multimillion-dollar scheme to defraud small businesses. MUSHKIN is expected to be presented this afternoon in the Central District of California.

U.S. Attorney Geoffrey S.

Continue reading New York News: California Man, MARK MUSHKIN Charged In White Plains Federal Court With Operating Multimillion-Dollar Mail Fraud Scheme Targeting Small Businesses at STL.News.



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