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Google News: Downington Man Charged with Defrauding Over 200 Investors of More Than $2M
[LoanSafe] - (Source: FBI) - An indictment was unsealed today charging Istvan Merchenthaler, a/k/a “Steve Merchenthaler,” 42, of Downingtown, Pennsylvania, with four counts of wire fraud, one count of aggravated identity theft, and two counts of money laundering
Istvan Merchenthaler, David King, Janice DiPietro, Leslie Brown, and...
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Istvan Merchenthaler Archives - WWAY TV
www.wwaytv3.com
A man has been sentenced to federal prison nearly three years after investigators found pipe bombs in a Monkey Junction storage unit among other crimes.
Chesco man gets more than 11 years in prison for Ponzi scheme
www.inquirer.com
Jan 21, · U.S. District Judge Robert Kelly also ordered Istvan Merchenthaler, 45, of Downingtown, to pay $3.4 million in restitution; $400,000 for taxes owed; and $31,741 to a North Carolina state bureau for the cost of a bomb-squad robot destroyed during an investigation of a storage facility containing several improvised explosive devices.
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