Fair 42°
Tag:

Continental BMW of Darien

News
Woman Who Embezzled $1.1M From Darien Auto Dealer Sentenced Woman Who Embezzled $1.1M From Darien Auto Dealer Sentenced
Woman Who Embezzled $1.1M From Darien Auto Dealer Sentenced A Hudson Valley woman is heading to prison after admitting to embezzling more than $1 million from a BMW dealer she worked at in Fairfield County. Vanessa Vence-Small, 50, of New Windsor in Orange County, has been sentenced to 30 months in prison, followed by three years of supervised release, for embezzling $1.1 million from Continental BMW of Darien. From October 2014 to June 2017, Vence-Small made 65 unauthorized electronic fund transfers, totaling $904,659.29, from the dealership’s bank account to her personal American Express account. She also issued and signed 28 checks drawn on the d…

SHARE

by Zak Failla
News
Woman Admits Stealing $1.1M From Darien BMW Dealer Woman Admits Stealing $1.1M From Darien BMW Dealer
Woman Admits Stealing $1.1M From Darien BMW Dealer A Hudson Valley woman has pleaded guilty to stealing more than $1 million from an auto dealer where she worked in Fairfield County. Vanessa Vence-Small, 50, of New Windsor in Orange County, pleaded guilty Thursday to stealing the money while working as a controller at Continental BMW of Darien, according to John Durham, U.S. Attorney for Connecticut.  From October 2014 to June 2017, Vence-Small made 65 unauthorized electronic fund transfers, totaling $904,659.29, from the dealership’s bank account to her personal American Express account, the statement said. During that same time period, V…

SHARE

by Kathy Reakes