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USA v. Kaitz et al
Case Number:
1:14-cr-00845
Court:
Nature of Suit:
Firms
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November 04, 2015
Ex-Foot Locker Exec Gets 4 Months For $18M Fraud Scheme
A New York federal court Tuesday handed a former Foot Locker executive a four-month prison sentence and ordered her to pay nearly $350,000 in restitution for accepting kickbacks in an $18 million bank fraud scheme.
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September 28, 2015
Ex-Foot Locker Exec Wants No Prison In $18M Fraud Scheme
A former Foot Locker executive is asking for leniency as she faces sentencing in New York federal court in connection with charges that a supplier bribed her to approve false bills, saying Monday she was responsible for very little of the total wrongdoing in the $18 million scheme.
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September 09, 2015
Retail Display Co. Execs Get Prison For $18M Loan Fraud
A Manhattan federal judge on Wednesday sentenced two "lieutenants" who assisted former G3 Displays CEO Steven Kaitz in facilitating an $18 million bank fraud to 24 months and 21 months in prison, one day after sentencing Kaitz to 40 months in jail.
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September 01, 2015
Gov't Fights Ex-CEO's Leniency Claims In $18M Bank Fraud
Prosecutors have asked a New York federal judge to reject a retail design CEO’s request for a lenient sentence after he pled guilty to conspiracy to commit wire fraud, saying he defrauded lenders of more than $18 million solely out of greed.
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May 05, 2015
Fifth Suspect Admits Guilt In $18M Retail Design Loan Fraud
The 31-year-old nephew of G3 Displays CEO Steven Kaitz pled guilty Tuesday to assisting the retail design company overstate its accounts and income to lenders in an $18 million fraud, telling a federal judge he helped prepare fudged documents at the behest of his uncle.
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May 04, 2015
Ex-G3, Foot Locker Execs Cop To $18M Fraud Scheme
Retail design executive Latchmee "Robbie" Mahato and former Foot Locker Inc. In-store Marketing Director Kathleen Smith admitted to conspiracy charges in Manhattan federal court Monday, stemming from what authorities characterized as an $18 million bank-fraud and kickback scheme hatched by Mahato's shuttered G3 Displays business.
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April 23, 2015
Store Designer Says Foot Locker Client Demanded Kickbacks
Retail design CEO Steven Kaitz pled guilty to an $18 million bank fraud in Manhattan federal court Thursday, saying financial pressure on his business and demands for kickbacks from a now-fired Foot Locker Inc. director pushed him into breaking the law.