A Warren County couple is charged with Money Laundering, Grand Larceny, Tax Fraud and more.
"Operation Bob the Builder" is how Attorney General Eric Schneiderman refers to the case against Robert Mirel and Debra Burnett.
The two, who according to Schneiderman, go by several variations of those names ran a company Arlington Equipment that failed to deliver glass installation equipment to businesses throughout New York and the U.S.
The two are accused of using shell corporations to move money around and even using W2s to mislead employees into thinking taxes were being withheld, when according to the AG's office, that money was going into the couple's pockets.
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