Tag:

Carolina Guerreno

$1.5M Embezzlement Case: Fairfield Woman Who Served As CFO Sentenced $1.5M Embezzlement Case: Fairfield Woman Who Served As CFO Sentenced
$1.5M Embezzlement Case: Fairfield Woman Who Served As CFO Sentenced The former chief executive officer for a Fairfield County company will serve the next two years in prison after pleading guilty to embezzling $1.5 million, federal authorities said. She used the money on vacations, luxury cars, jewelry, and a time-share condominium, the prosecutor said.  Carolina Guerreno, age 50, of the Town of Fairfield, pleaded guilty to one count of wire fraud last year and has agreed to reimburse her former company, the US Attorney General for Connecticut said. She has repaid $400,000 so far, officials said.  Guerreno worked at a financial services company in…
Fairfield County Woman Admits Embezzling $1.5 Million Fairfield County Woman Admits Embezzling $1.5 Million
Fairfield County Woman Admits Embezzling $1.5 Million A Connection woman has admitted to embezzling approximately $1.5 million from her employer. Fairfield County resident Carolina Guerreno, age 49, of the town of Fairfield, waived her right to be indicted and pleaded guilty on Tuesday, Aug. 30 at federal court in Hartford to a fraud charge related to her embezzlement, United States Attorney for the District of Connecticut Vanessa Roberts Avery announced. Guerreno served as the chief financial officer of a financial services company located in Shelton. According to court documents and statements made in court: As part of…