NY-AG v. Martinez

Kenneth Martinez, Shai Sellam, Hayim Jacob Barkol, Metropolitan Enterprises, Inc., New Route Consulting Inc., and Lifting Up Management LLC allegedly engaged in a three-million dollar loan fraud and money laundering scheme between October 2013 and April 2015, according to the NY-AG. Martinez and Metropolitan Enterprises also allegedly failed to pay $455,000 in sales tax collected from customers, according to the NY-AG.

Summary generated from official New York Attorney General press release