Donald Geiss continue his scamming ways while in prison. Taking helpless inmates of there dreams and money that there families put on the books.
Donald was sentence to 72 months in prison and while in he promised two seperat inmated that he could get a letter from a doctor to help them get into the drug program. He charged them $2500. After 1 year and the time for them to qualify for the program they demanded there money back. He would tell them I will help you with other things untill it was to late and they left. Scamming them out of $2500 and by the way this is highly illegal.
Next he promised a guy that he and his business contacts had someone that would by a business concept. He went out of his way to tell him names and a closing date. Meanwhile this person would buy him every single week commisary and would spend the max.
Once they found out he was lying and threatened to expose him he begain to tell everyone lies trying to crush there name.
The same story over and over again. Getting inmates people who have money from either working at .10 and hour or from there families who are trying to survive without them for over $100,000.
To make people believe him bull. He told people about his son with a heart problem, his sister who tried killing herself....oh and his son trying to touch his wife...
This guy is a scam artist and did not learn his lesson even after serving 7 years in prison...
I plea for everyone to not believe a word this guy say or does....its all lies...
Richard S. Hartunian, United States Attorney for the Northern District of New York, announced today the sentencing of a Solvay man on federal tax and money laundering charges. Donald Geiss, Jr., 34, was sentenced to 72 months imprisonment, to be followed by three years of supervised release, and ordered to pay $1,671,552.90 in restitution to Intertek Testing Service located in Cortland, New York. Geiss was a former director of Health and Safety at Intertek. He pled guilty on February 21, 2010 to one count of tax evasion and one count of money laundering. Geiss admitted that he prepared and submitted false invoices to Intertek totaling $1,630,407.00. These invoices fraudulently represented that services were provided to Intertek, which in fact never were provided. Geiss caused $1,457,107.00 of the fraudulently obtained funds to be deposited into the Interest on Lawyer Account (IOLA) of attorney David Pelland. The monies were then withdrawn from the Pelland account to pay various expenses, including Geiss’ personal expenses. All fraudulently obtained funds were omitted from Geiss’ federal income taxes which resulted in an under reporting of income to the IRS. In 2005 alone, Geiss under reported his taxable income by $370,200.00 thereby evading tax due and owing in the amount of $119,686.00. David Pelland, 61, of Baldwinsville, pled guilty on May 4, 2010, to one count of conspiring to commit mail fraud in connection with his participation in the Intertek fraud scheme. He admitted that he allowed his IOLA account to be used to receive the funds Geiss fraudulently obtained from Intertek. Pelland is scheduled to be sentenced on September 3, 2010 at 10:00 am before Chief Judge Norman A. Mordue. Chief Judge Mordue remanded Geiss to the custody of the Attorney General immediately following sentencing. The investigation was conducted jointly by agents of the Internal Revenue Service and the Federal Bureau of Investigation. The case was prosecuted by AUSA Edward R. Broton.
Donald Geiss Jr Reviews
Donald Geiss continue his scamming ways while in prison. Taking helpless inmates of there dreams and money that there families put on the books.
Donald was sentence to 72 months in prison and while in he promised two seperat inmated that he could get a letter from a doctor to help them get into the drug program. He charged them $2500. After 1 year and the time for them to qualify for the program they demanded there money back. He would tell them I will help you with other things untill it was to late and they left. Scamming them out of $2500 and by the way this is highly illegal.
Next he promised a guy that he and his business contacts had someone that would by a business concept. He went out of his way to tell him names and a closing date. Meanwhile this person would buy him every single week commisary and would spend the max.
Once they found out he was lying and threatened to expose him he begain to tell everyone lies trying to crush there name.
The same story over and over again. Getting inmates people who have money from either working at .10 and hour or from there families who are trying to survive without them for over $100,000.
To make people believe him bull. He told people about his son with a heart problem, his sister who tried killing herself....oh and his son trying to touch his wife...
This guy is a scam artist and did not learn his lesson even after serving 7 years in prison...
I plea for everyone to not believe a word this guy say or does....its all lies...
Richard S. Hartunian, United States Attorney for the Northern District of New York, announced today the sentencing of a Solvay man on federal tax and money laundering charges. Donald Geiss, Jr., 34, was sentenced to 72 months imprisonment, to be followed by three years of supervised release, and ordered to pay $1,671,552.90 in restitution to Intertek Testing Service located in Cortland, New York. Geiss was a former director of Health and Safety at Intertek. He pled guilty on February 21, 2010 to one count of tax evasion and one count of money laundering. Geiss admitted that he prepared and submitted false invoices to Intertek totaling $1,630,407.00. These invoices fraudulently represented that services were provided to Intertek, which in fact never were provided. Geiss caused $1,457,107.00 of the fraudulently obtained funds to be deposited into the Interest on Lawyer Account (IOLA) of attorney David Pelland. The monies were then withdrawn from the Pelland account to pay various expenses, including Geiss’ personal expenses. All fraudulently obtained funds were omitted from Geiss’ federal income taxes which resulted in an under reporting of income to the IRS. In 2005 alone, Geiss under reported his taxable income by $370,200.00 thereby evading tax due and owing in the amount of $119,686.00. David Pelland, 61, of Baldwinsville, pled guilty on May 4, 2010, to one count of conspiring to commit mail fraud in connection with his participation in the Intertek fraud scheme. He admitted that he allowed his IOLA account to be used to receive the funds Geiss fraudulently obtained from Intertek. Pelland is scheduled to be sentenced on September 3, 2010 at 10:00 am before Chief Judge Norman A. Mordue. Chief Judge Mordue remanded Geiss to the custody of the Attorney General immediately following sentencing. The investigation was conducted jointly by agents of the Internal Revenue Service and the Federal Bureau of Investigation. The case was prosecuted by AUSA Edward R. Broton.