Ky. U.S. Attorney: Founder of South Carolina Construction Firm Sentenced for Convictions Related to Kickback Payments, Wire Fraud, and Money Laundering
March 06, 2024
March 06, 2024
COVINGTON, Kentucky, March 6 -- The office of the U.S. Attorney for the Eastern District of Kentucky issued the following news release on March 4, 2024:
The founder of Berenyi, Inc., headquartered in Charleston, S.C., Antoine "Tony" Berenyi, 63, was sentenced on Friday, by U.S. District Judge David Bunning, to 30 months following his convictions for conspiracy to commit honest services wire fraud, wire fraud, and money laundering.
Berenyi was convicted by a fe . . .
The founder of Berenyi, Inc., headquartered in Charleston, S.C., Antoine "Tony" Berenyi, 63, was sentenced on Friday, by U.S. District Judge David Bunning, to 30 months following his convictions for conspiracy to commit honest services wire fraud, wire fraud, and money laundering.
Berenyi was convicted by a fe . . .