Adam Weitsman Check Kiting

We have collected a lot of useful information about Adam Weitsman Check Kiting. The links below you will find everything there is to know about Adam Weitsman Check Kiting on the Internet. Also on our site you will find a lot of other information about kitesurfing, wakeboarding, SUP and the like.


Adam Weitsman Is the Most Mysterious/Interesting Man In ...

    https://www.barstoolsports.com/blog/1634694/adam-weitsman-is-the-most-mysterious-man-in-america
    Weitsman made his money off of the metal-shredding industry. He started it in 1997, but during his company's financial struggle in 2004 he got caught check-kiting (a form of check fraud). Weitsman served almost a year in federal prison for it.

From scrap to Skaneateles: Adam Weitsman's lifetime ...

    https://www.syracuse.com/news/2010/11/adam_weitsman_from_scrap_to_sk.html
    Mar 23, 2019 · Adam Weitsman stands next to dispatcher Mike Howington during the promotion. ... was being acquired. During his check-kiting, Weitsman invested in stocks, earning more than $7 …

Adam Weitsman – Bio, Facts, Family Life, Achievements ...

    https://www.thefamouspeople.com/profiles/adam-weitsman-45190.php
    Adam Weitsman is an American entrepreneur and philanthropist, who is the owner and Chief Executive Officer of Upstate Shredding - Weitsman Recycling. ... When his business came on the brinks of bankruptcy, he decided to use his multiple accounts for check-kiting, for which he was indicted in 2003 and served 8 months in prison in 2004. According ...

Adam Weitsman - Wikipedia

    https://en.wikipedia.org/wiki/Adam_Weitsman
    In 2004, Weitsman served eight months at Otisville Federal Prison in New York for check kiting after the company installing his shredder at the time went bankrupt. In 2005, Weitsman acquired Upstate Shredding’s sister company, Ben Weitsman & Son, Inc., after his father retired.Born: Owego, NY

Adam Weitsman - CEO - Upstate Shredding - Weitsman ...

    https://www.linkedin.com/in/adam-weitsman-56a3912
    About. Adam Weitsman is owner and CEO of the East Coast's largest privately held scrap metal processor -- Upstate Shredding - Weitsman Recycling -- which …Title: CEO Upstate Shredding ~ …

Comeback Kid - Recycling Today

    https://www.recyclingtoday.com/article/comeback-kid/
    Apr 29, 2010 · Adam Weitsman has crafted Upstate Shredding and Ben Weitsman & Son into one of the largest private scrap metal processors on the East Coast. News and Information for Recycling Professionals ... “I got desperate and did some check kiting and floating of funds; it set off red flags with the bank, and I was arrested in 1998 and eventually paid a ...

Conversation With: From prison to an award-winning business

    https://www.pressconnects.com/story/money/2014/07/14/conversation-with-from-prison-to-an-award-winning-business/12635391/
    Jul 14, 2014 · The past 15 years of Upstate Shredding-Ben Weitsman owner Adam Weitsman's life are fit for the pages of a book. Weitsman is a convicted felon who served almost a year in prison for check-kiting.

The $20M mansion on the lake: It's the new king of ...

    https://www.syracuse.com/cny/2010/03/the_20m_mansion_on_the_lake_its_the_new_king_of_skaneateles_upscale_homes.html
    Mar 23, 2019 · Michelle Gabel / The Post-Standard, 2009 Adam Weitsman, owner of Upstate Shredding, is shown at his scrap metal processing plant in Owego. The company is …

Jury Convicts CEO in $1 Billion Check Kiting Scheme ...

    https://www.lexisnexis.com/LegalNewsRoom/financial-fraud-law/b/blog/posts/jury-convicts-ceo-in-1-billion-check-kiting-scheme
    Mair Faibish, the former chief executive officer of Synergy Brands, Inc., has been convicted by a federal jury in Brooklyn on all three counts of the indictment for defrauding Signature Bank out of $26 million through a massive check kiting scheme, for making false statements to the U.S. Securities and Exchange Commission, and for defrauding investors by overstating the value of the company.

We hope you found Adam Weitsman Check Kiting info you were searching for.

Kiteboarding is a wonderful sport and a fun pastime. Find all the information you need on our website and get started!

Related Kiteboarding Info