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Boston Area Duo Said To Defraud Dunkin?

By Altman & Altman

The Brookline Tab has reported that former Brookline resident Carolyn Kravetz has been indicted in federal court for acts of mail fraud and tax fraud. Her co-defendant, Boris Levitin, hailing from Brighton, merely faces charges of mail fraud. Federal prosecutors claim that a Ms. Kravetz, a communications director for Dunkin? Brands from May 2004 to October 2005, steered hundreds of thousands of dollars of work from a Canton-based company to a contractor in return for a 50 percent kickback. The two attended Boston University in the 1980?s (the ?greed is good? era) where they gained an education as well as each other?s friendship. The two were apparently very close in 2004 when prosecutors claim that they agreed that Ms. Kravetz agreed to steer Dunkin? Brands contract work to Mr...continue to full post

Full post as published by Boston Criminal lawyer Blog on September 05, 2008 (boomark / email).