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September 26, 2025. Connecticut – Xerox Financial Services LLC has filed a federal lawsuit against Premier Copier, Inc. and two of its executives, alleging a fraudulent scheme involving fake equipment leases and illegal kickbacks. The case, recently moved to the U.S. District Court for the District of Connecticut, outlines serious accusations of deception that could have cost Xerox significant financial losses.
According to Xerox, Premier Copier and its executives — Mark D. Klenin and Tod R. North — created fictitious or inflated lease agreements for office equipment that never existed or was misrepresented. These fake leases allegedly allowed Premier Copier to extract payments or commissions from Xerox under false pretenses. Worsening the alleged fraud, Xerox claims that the defendants also paid illegal kickbacks as part of the scheme, possibly to secure favorable treatment or to avoid detection. The exact recipients of the kickbacks are not yet disclosed in public filings.
Xerox’s complaint includes claims of fraud, breach of contract, unjust enrichment, and violations of anti-kickback principles. The company is seeking damages, repayment of any ill-gotten gains, and possibly punitive measures. The lawsuit was originally filed in Connecticut Superior Court and then removed to federal court on September 24, 2025. The removal suggests the defendants believe the case qualifies for federal jurisdiction, likely due to the amount in controversy and the parties being in different states.
As of now, neither Premier Copier nor the individual defendants have filed a detailed response, and no criminal charges have been reported. However, if the allegations are proven, the case could have broader implications for equipment leasing practices and internal controls in the industry.
For more information, the docket can be viewed here:
📄 Xerox Financial Services LLC v. Premier Copier, Inc. et al
🔗 Law360 article (subscription required)
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