{"id":21856,"date":"2017-05-11T09:00:56","date_gmt":"2017-05-11T13:00:56","guid":{"rendered":"http:\/\/www.wrfalp.com\/?p=21856"},"modified":"2017-05-11T10:06:37","modified_gmt":"2017-05-11T14:06:37","slug":"investigation-reveals-salamanca-man-allegedly-scammed-1-2-million-from-businesses","status":"publish","type":"post","link":"https:\/\/www.wrfalp.com\/investigation-reveals-salamanca-man-allegedly-scammed-1-2-million-from-businesses\/","title":{"rendered":"Investigation Reveals Salamanca Man Allegedly Scammed $1.2 Million from Businesses"},"content":{"rendered":"

\"\"<\/a>BUFFALO – A Salamanca man has pleaded not guilty to a 48 count indictment involving his effort to allegedly take money from area business by promising lower interest rates for outstanding loans.<\/p>\n

Acting U.S. Attorney James P. Kennedy, Jr.<\/strong> say 33 year-old Sergiy Bezrukov<\/strong> faces federal charges related to conspiracy to defraud, mail fraud, wire fraud, bank fraud, and money laundering.<\/p>\n

Bezrukov is accused of operating two offices in Western New York and sending solicitation letters under various false and fictitious names, offering to assist small businesses with restructuring high interest loans.<\/p>\n

After the small businesses agreed to work with the defendant and his company, Bezrukov allegedly withdrew sums of money from the accounts of the small businesses and used those funds for purposes not associated with assisting the small businesses.<\/p>\n

In total, Bezrukov allegedly scammed approximately 200 victims out of $1.2 million dollars.<\/p>\n

The charges again him carry a maximum penalty of 30 years in prison and a $1,000,000 fine.<\/p>\n","protected":false},"excerpt":{"rendered":"

BUFFALO – A Salamanca man has pleaded not guilty to a 48 count indictment involving his effort to allegedly take money from area business by promising lower interest rates for outstanding loans. Acting U.S. Attorney James P. Kennedy, Jr. say 33 year-old Sergiy Bezrukov faces federal charges related to conspiracy to defraud, mail fraud, wire […]<\/p>\n","protected":false},"author":22,"featured_media":17327,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_genesis_hide_title":false,"_genesis_hide_breadcrumbs":false,"_genesis_hide_singular_image":false,"_genesis_hide_footer_widgets":false,"_genesis_custom_body_class":"","_genesis_custom_post_class":"","_genesis_layout":"","jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_newsletter_tier_id":0,"footnotes":"","jetpack_publicize_message":"","jetpack_is_tweetstorm":false,"jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","enabled":false}}},"categories":[4],"tags":[304,7220,7599],"jetpack_publicize_connections":[],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/www.wrfalp.com\/wp-content\/uploads\/2016\/02\/Court-Gavel.png?fit=600%2C384&ssl=1","jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p3YlJ4-5Gw","jetpack-related-posts":[{"id":19401,"url":"https:\/\/www.wrfalp.com\/frewsburg-resident-chiropractor-charged-charged-following-federal-healthcare-fraud-investigation\/","url_meta":{"origin":21856,"position":0},"title":"Frewsburg Resident, Chiropractor Charged Charged Following Federal Healthcare Fraud Investigation","author":"WRFA Radio","date":"September 2, 2016","format":false,"excerpt":"BUFFALO - A Frewsburg resident who works as a chiropractor and school teacher is facing federal healthcare fraud charges. U.S. Attorney William Hochul\u2019s office says Leo Kronert Jr. allegedly submitted false claims for payment to Medicare and private insurance companies while operating as a part-time chiropractor in Salamanca. Kronert allegedly\u2026","rel":"","context":"In "Local News"","block_context":{"text":"Local News","link":"https:\/\/www.wrfalp.com\/category\/news\/local-news\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.wrfalp.com\/wp-content\/uploads\/2016\/02\/Court-Gavel.png?fit=600%2C384&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.wrfalp.com\/wp-content\/uploads\/2016\/02\/Court-Gavel.png?fit=600%2C384&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.wrfalp.com\/wp-content\/uploads\/2016\/02\/Court-Gavel.png?fit=600%2C384&ssl=1&resize=525%2C300 1.5x"},"classes":[]},{"id":33733,"url":"https:\/\/www.wrfalp.com\/us-attorney-urges-public-to-report-suspected-covid-19-fraud\/","url_meta":{"origin":21856,"position":1},"title":"US Attorney Urges Public to Report Suspected COVID-19 Fraud","author":"WRFA Radio","date":"March 23, 2020","format":false,"excerpt":"BUFFALO - U.S. Attorney James P. Kennedy, Jr. is urging the public to report suspected fraud schemes related to COVID-19 (the Coronavirus) by calling the National Center for Disaster Fraud (NCDF) hotline (1-866-720-5721) or to the NCDF e-mail address disaster @ leo.gov. In coordination with the Department of Justice, Attorney\u2026","rel":"","context":"In "Local News"","block_context":{"text":"Local News","link":"https:\/\/www.wrfalp.com\/category\/news\/local-news\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.wrfalp.com\/wp-content\/uploads\/2018\/12\/NY-District-Attorneys-Association.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":27270,"url":"https:\/\/www.wrfalp.com\/two-city-residents-face-federal-charges-related-to-witness-tampering\/","url_meta":{"origin":21856,"position":2},"title":"Two City Residents Face Federal Charges Related to Witness Tampering","author":"WRFA Radio","date":"November 19, 2018","format":false,"excerpt":"BUFFALO - The U.S. Attorney\u2019s office in is reporting a federal grand jury has indicted two Jamestown residents on charges of conspiracy to retaliate against a witness. U.S. Attorney James Kennedy Jr. says 26 year-old Bobby Hunt, Jr. and 29 year-old Amy Dean allegedly threatened to cause bodily injury to\u2026","rel":"","context":"In "Local News"","block_context":{"text":"Local News","link":"https:\/\/www.wrfalp.com\/category\/news\/local-news\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.wrfalp.com\/wp-content\/uploads\/2016\/02\/Court-Gavel.png?fit=600%2C384&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.wrfalp.com\/wp-content\/uploads\/2016\/02\/Court-Gavel.png?fit=600%2C384&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.wrfalp.com\/wp-content\/uploads\/2016\/02\/Court-Gavel.png?fit=600%2C384&ssl=1&resize=525%2C300 1.5x"},"classes":[]},{"id":21402,"url":"https:\/\/www.wrfalp.com\/bemus-point-attorney-convicted-of-mail-fraud-in-multi-million-dollar-ponzi-scheme\/","url_meta":{"origin":21856,"position":3},"title":"Bemus Point Attorney Convicted of Mail Fraud in Multi-Million Dollar Ponzi Scheme","author":"WRFA Radio","date":"March 24, 2017","format":false,"excerpt":"BUFFALO - Acting U.S. Attorney James P. Kennedy, Jr. announced Friday that a federal jury has convicted James A. MacCallum, 46, of Bemus Point of mail fraud. The charge carries a maximum penalty of 20 years in prison and a $250,000 fine. Assistant U.S. Attorneys Michael DiGiacomo and Brian J.\u2026","rel":"","context":"In "Local News"","block_context":{"text":"Local News","link":"https:\/\/www.wrfalp.com\/category\/news\/local-news\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.wrfalp.com\/wp-content\/uploads\/2016\/02\/Court-Gavel.png?fit=600%2C384&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.wrfalp.com\/wp-content\/uploads\/2016\/02\/Court-Gavel.png?fit=600%2C384&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.wrfalp.com\/wp-content\/uploads\/2016\/02\/Court-Gavel.png?fit=600%2C384&ssl=1&resize=525%2C300 1.5x"},"classes":[]},{"id":21190,"url":"https:\/\/www.wrfalp.com\/kronert-sentenced-to-six-months-home-confinement-probation-for-healthcare-fraud\/","url_meta":{"origin":21856,"position":4},"title":"Kronert Sentenced to Six Months Home Confinement, Probation for Healthcare Fraud","author":"WRFA Radio","date":"March 2, 2017","format":false,"excerpt":"BUFFALO \u2013 A Frewsburg resident who works as a chiropractor and school teacher has been sentenced in federal court for his conviction in a case involving healthcare fraud. The U.S. Attorney\u2019s office in Buffalo announced Wednesday that 66 year-old Leo Kronert, Jr. was sentenced to three years supervised release, to\u2026","rel":"","context":"In "Local News"","block_context":{"text":"Local News","link":"https:\/\/www.wrfalp.com\/category\/news\/local-news\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.wrfalp.com\/wp-content\/uploads\/2016\/02\/Court-Gavel.png?fit=600%2C384&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.wrfalp.com\/wp-content\/uploads\/2016\/02\/Court-Gavel.png?fit=600%2C384&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.wrfalp.com\/wp-content\/uploads\/2016\/02\/Court-Gavel.png?fit=600%2C384&ssl=1&resize=525%2C300 1.5x"},"classes":[]},{"id":21777,"url":"https:\/\/www.wrfalp.com\/jamestown-brothers-face-federal-drug-charges-stemming-from-december-arrest\/","url_meta":{"origin":21856,"position":5},"title":"Jamestown Brothers Face Federal Drug Charges Stemming from December Arrest","author":"WRFA Radio","date":"May 2, 2017","format":false,"excerpt":"BUFFALO - Two Jamestown men have been indicted on federal charges for allegedly using the U.S. Postal Service to have drugs delivered to their home, with the purpose to sell them in the Jamestown area. On Monday, the office of Acting U.S. Attorney James Kennedy, Jr. announced that a federal\u2026","rel":"","context":"In "Local News"","block_context":{"text":"Local News","link":"https:\/\/www.wrfalp.com\/category\/news\/local-news\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.wrfalp.com\/wp-content\/uploads\/2017\/05\/MATT-JONES-BEAU-JONES.jpg?fit=639%2C475&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.wrfalp.com\/wp-content\/uploads\/2017\/05\/MATT-JONES-BEAU-JONES.jpg?fit=639%2C475&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.wrfalp.com\/wp-content\/uploads\/2017\/05\/MATT-JONES-BEAU-JONES.jpg?fit=639%2C475&ssl=1&resize=525%2C300 1.5x"},"classes":[]}],"_links":{"self":[{"href":"https:\/\/www.wrfalp.com\/wp-json\/wp\/v2\/posts\/21856"}],"collection":[{"href":"https:\/\/www.wrfalp.com\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.wrfalp.com\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.wrfalp.com\/wp-json\/wp\/v2\/users\/22"}],"replies":[{"embeddable":true,"href":"https:\/\/www.wrfalp.com\/wp-json\/wp\/v2\/comments?post=21856"}],"version-history":[{"count":1,"href":"https:\/\/www.wrfalp.com\/wp-json\/wp\/v2\/posts\/21856\/revisions"}],"predecessor-version":[{"id":21857,"href":"https:\/\/www.wrfalp.com\/wp-json\/wp\/v2\/posts\/21856\/revisions\/21857"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.wrfalp.com\/wp-json\/wp\/v2\/media\/17327"}],"wp:attachment":[{"href":"https:\/\/www.wrfalp.com\/wp-json\/wp\/v2\/media?parent=21856"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.wrfalp.com\/wp-json\/wp\/v2\/categories?post=21856"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.wrfalp.com\/wp-json\/wp\/v2\/tags?post=21856"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}