In a stunning raid, Inspectors charged Sheldon H Burr, president of Burr Bros, with swindling the public out of more than $40 million by fraudulent use of the mails. Burr and his associates, Eugene II Burr, secretary and treasurer, and Frank H Toboy, vice president, were arrested and held on $20,000 bail each.
Related Federal Cases
- Todd Faustin, Workers’ Compensation Fraud, New York NY, 2023 · New York
- Kenneth Thom, Investment Adviser Fraud, New York NY, 2026 · New York
- Kenneth Thom, Investment Adviser Fraud, New York NY, 2023 · New York
- Mark Thompson, Wire Fraud and Conspiracy, New York NY, 2023 · New York
- Attyx CEOs, $275M Solar Panel Installation Fraud, New York NY, 2023 · New York
Key Facts
- State: National
- Category: Fraud & Financial Crimes
- Era: Historical
- Source: Library of Congress — Chronicling America ↗
📬 Get the grimiest stories delivered weekly. Subscribe free →
Browse More
