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The District Attorney’s investigation into the defendants’ activities continues. 10/30/1941 New York, New York Charges: * Grand Larceny in the Second Degree, Class C felony, 10 counts * Criminal Tax Fraud in the Third Degree, Class D felony, 2 counts * Scheme to Defraud in the First Degree, Class E felony, 1 count * Violation of the General Business Law (Martin Act), §352c-(5), Class E felony, 1 count * Violation of the General Business Law (Martin Act), §352c-(6), Class E felony, 9 counts * Offering a False Instrument for Filing in the First Degree, Class E felony, 6 counts * Filing a False Return for Personal Income and Earnings Tax, Class E felony, 4 counts INTERNATIONAL BARCODE CORPORATION a/k/a BTI New York, New York Charges: * Grand Larceny in the Second Degree, Class C felony, 10 counts * Scheme to Defraud in the First Degree, Class E felony, 1 count * Violation of the General Business Law (Martin Act), §352c-(5), Class E felony, 1 count * Violation of the General Business Law (Martin Act), §352c-(6), Class E felony, 9 counts ANDOVER CONSULTING SERVICES, LTD.

Assistant District Attorneys Judith Weinstock and Edward Burns of the Major Economic Crimes Bureau are prosecuting the case under the supervision of Deputy Bureau Chief Polly Greenberg and Bureau Chief Richard Weber. New York, New York Charges: * Criminal Tax Fraud in the Third Degree, Class D felony, 2 counts * Offering a False Instrument for Filing in the First Degree, Class E felony, 6 counts * Filing a False Return for Personal Income and Earnings Tax, Class E felony, 4 counts A class C felony in punishable by up to 15 years in prison, a class D felony is punishable by up to 7 years in prison, and a class E felony is punishable by up to 4 years in prison.

“The Manhattan District Attorney’s Office is committed to working with the State Legislature to strengthen the Martin Act so that a person charged with a .5 million securities fraud doesn’t receive the same sentence as someone charged with a 0 securities fraud.” According to documents filed in court, BUNIN began operating his fraudulent scheme beginning in approximately 2003 while serving as the CEO of BTI, whose offices are located in Midtown Manhattan.

On its website, BTI states that its barcodes allow for the storage of significantly more data than standard barcode technology, and could be applied to identification cards used for security purposes, or for the detailed tracking of information about pharmaceutical products.

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According to documents filed in court, on one occasion, BUNIN, without authorization, withdrew 0,000 of such collateral from a bank account and used it to pay a company debt.

When confronted by the collateral-holder about BTI’s misuse of the money, BUNIN falsely claimed that collateral-holder owed the money due to prior business dealings and refused to return the funds.

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BUNIN and his corporation are charged in the indictment with Grand Larceny in the Second Degree, Scheme to Defraud in the First Degree, and violations of the Martin Act, New York State's securities fraud statute.

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