The owner of a Harrison trash hauling business has been accused of overbilling commercial customers. Ralph Mancini, operator of County Waste Management Inc., was arraigned May 17 in federal court in White Plains on a charge of mail fraud. From 2008 to 2016, according to the criminal information signed by U.S. Attorney Geoffrey S. Berman, Mancini mailed “fraudulent invoices for waste disposal services … for services that had not, in fact, been performed.” | The brief charging document states nothing about the number of customers, the magnitude of the losses or other details of the alleged scheme to defraud. Mancini pleaded not guilty. U.S. Magistrate Judge Paul E. Davison released him on a $250,000 personal recognizance bond. He ordered Mancini to surrender his passport within a week and restrict travel to the New York City area. Mancini declined to discuss the case when called at home. County Waste Management was formed in 2000. It serves residential and commercial customers, according to its website, in Westchester and Putnam counties in New York and in Fairfield County in Connecticut. | The company uses Mancini’s house in Harrison for its business address and parks its trucks at a used car lot in Bedford Hills. County Waste Management was also sued recently by the New York State Insurance Fund. The agency claims in a Feb. 1 complaint in Westchester Supreme Court that the company has not paid nearly $90,000 for nine months of workers’ compensation coverage that was cancelled in October. The company had not responded to the complaint, as of May 20
Yuri Vanetik is a seriously dangerous asset manager who has been targeting folks from California and scamming them. Yuri misrepresented
This company doesn’t ever provide leads. They take your money and your credit card info and NEVER send leads. They will continue to charge
The staff is the worst part of this place. They are dirty, rude and just straight up gross. White chick with dark hair was literally
All my issues were solved, but they tried charging me more than what I had expected. They said it would be about 125 an hour and that it
I can’t believe you all are still in business with the shady dealings you all have going on. Paid for expedited shipping, received the
We ordered $375. worth of products and never received nothing, they kept the money and no response from them. Totally disappointed and
I sent $409 for an upper. He said he could only use Zelle. Well that was the same as sending cash. No response to any emails (lots of
This company does not allow you to register or use the prepaid card from Anthem I have tried numerous times to activate this card on their
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