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PREET BHARARA, the United States Attorney for the Southern District of New York, announced that JOSEPH SHERESHEVSKY, a former Chief Operating Officer of the private equity firm WexTrust Capital, LLC (“WexTrust Capital”), was sentenced today to 262 months in prison on charges stemming from a fraud that raised more than $9 million from investors in private placement real estate offerings. SHERESHEVSKY, 54, was sentenced in Manhattan federal court by U.S. Court of Appeals Judge DENNY CHIN.
Former Principal of WexTrust Capital Sentenced in Manhattan Federal Court to 262 Months in Prison for Real Estate Investment Fraud Scheme
Seeded on Mon Jul 18, 2011 6:49 PM EDT
Article Source: FBI, U.S. Attorney, Dept of Justice- Enjoy this article? Help vote it up the 'Vine.
- Public Discussion (2)
JOSEPH SHERESHEVSKY, andSTEVEN BYERS trouble was that they were small time, they only defrauded people out of $7,875,334.10. They committed a crime and now they are going to have to do hard time. You have to defraud people out of trillions of dollars to get off scot-free, be to big to fail, and have the Government loan you billions of dollars to keep you out of bankrupt court. In crime like every thing else you have to think big.
- 1 vote
#1 - Tue Jul 19, 2011 2:10 AM EDT...and use the puppets in Congress to protect your 'interest'.. so some day they can become big and strong, and sidestep paying taxes.
- 2 votes
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