Chief Financial Officer of Local Business Indicted for Embezzling 3.8 Million Dollars

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The former chief financial officer of a family run Englewood business pleaded guilty Wednesday to federal wire fraud and tax evasion charges and admitted embezzling millions of dollars from the.

Former Executive Assistant Charged with Embezzling over $3 Million | USAO-MA.. chief financial Officer of Local Business Indicted for Embezzling 3.8 Million. bluedispatch-May 21, Penn Yan Man Charged With Falsifying Inspection Reports For Space Parts.

Ramat Medical, where Rechnitz is chief financial officer, donated $10,000. Wire and Maloy Moore contributed to this report. June 3, 8:40 p.m.: This article was updated to reflect two additional.

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A Missouri chief financial officer was charged with three counts of wire fraud after prosecutors accused him of embezzling $3.8 million "for his own personal use." read more Woman Accused Of Embezzling Funds From Domestic Violence Shelter

ST. LOUIS (AP) – The chief financial officer for a St. Louis-area company is accused in a federal indictment of embezzling $3.8 million.The indictment of 45-year-old Bryan Vonderahe of Kirkwood was announced Monday. He is accused of three felony counts of wire fraud.

Former CFO Indicted for Embezzling $5.7 Million from Employer. By Editor – January 3, 2014.. $5.7 million over six years from the Westchester NY moving and storage company collins brothers, where he worked as chief financial officer from 1987 until April 2013.

Chief financial officer of local business indicted for embezzling 3.8 million dollars. May 20, 2019 – 12:57 PM KMOV CBS St. Louis – ST. LOUIS . A Kirkwood man faces a federal indictment for three counts of Wire Fraud. More stories about ST LOUIS KMOVcom.

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The chief financial officer for Alameda-Contra Costa Transit District has been arrested and accused embezzling more than a half-million dollars from religious organizations that provide for the.

TULSA — A former assistant manager and chief financial officer at the Mayes County Federal Credit Union in Pryor has been charged with embezzling more than .6 million dollars. Cynthia Jan.

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Wisconsin CFO Charged In $4.5 Million Embezzlement Sujata Sachdeva , 46, of Mequon, Wisconsin, has been charged in a criminal complaint with wire fraud in connection with the alleged embezzlement of more than $4.5 million from Koss Corp ., the publicly traded Milwaukee-based headphone maker where she was employed as vice president of finance.