NORTH ATTLEBORO — A Rhode Island gentleman has been sentenced to federal prison for conspiring with a former employee of a regional car fix store and others to defraud a Pennsylvania car guarantee corporation of up to $600,000.
Matthew Gershkoff, 64, of North Providence, was sentenced Thursday to 30 months in jail in U.S. District Court in Scranton, Pa., in accordance to the U.S. attorney’s business for the Middle District of Pennsylvania.
Following his jail phrase, he will be on probation for 3 years and have to pay out over $385,350 in restitution to the guarantee firm, according to the U.S. attorney’s business.
Gershkoff was convicted of getting ready wrong invoices for nonexistent car repairs with the assistance of co-conspirators utilized at 4 auto repair service outlets, which includes Ultra Auto Middle on Route 1 in North Attleboro.
He was also identified responsible of forging the signatures of coverage house owners and invoices ended up despatched to and had been paid by Diamond Guarantee Corp. of Wilkes-Barre, Pa.
Gershkoff, who was the manager of Village Motors in North Providence, pleaded guilty on Might 18, 2020, to defrauding the organization of concerning $250,000 and $550,000.
He pleaded responsible to conspiring to dedicate wire fraud and aggravated identification theft offenses.
The former Extremely Car Center personnel, Jason Pannone, 40, of North Providence, was sentenced past thirty day period to 18 months for processing false invoices for phony automobile repairs.
Pannone was the proprietor of Platinum Vehicle Providers in Providence, which he shut for economical causes, before acquiring a occupation Ultra Auto Companies, according to court docket records.
Pannone participated in the fraud at Platinum and continued the plan following staying employed at Ultra, which was not involved in the fraud, the court docket explained.
He was also requested to pay back in excess of $128,600 in restitution, the volume Diamond Guarantee Corp. deposited into his financial institution account.
A 3rd defendant, Herman Cabral, 62, of Cranston, was sentenced to 10 months for processing wrong invoices for nonexistent auto repairs via his Providence automobile detailing store, A Plus Auto Expert services.
He was also requested to pay out over $211,600 in restitution.
Brian Larry, 59, of Clark’s Summit, Pa., was convicted immediately after demo in May possibly of mail fraud, wire fraud, aggravated identification theft, untrue assertion offenses and defrauding his previous employer, the Wilkes-Barre dependent automobile guarantee company.
Larry, who was a promises adjuster for Diamond Warranty, is awaiting sentencing.
The scenario was investigated by the FBI.
David Linton may perhaps be reached at 508-236-0338.