Tag:

Embezzlement

TEDx To Tax Evasion: Vertical Farming Visionary Jack Griffin Funnels Cash To Wife's Account TEDx To Tax Evasion: Vertical Farming Visionary Jack Griffin Funnels Cash To Wife's Account
TEDx To Tax Evasion: Vertical Farming Visionary Jack Griffin Funnels Cash To Wife's Account Jack Griffin told the world he was building the future of farming. He gave a TEDx Talk. He stood before Congress. He promised to wipe out food deserts with high-tech vertical farms that could grow strawberries on a second floor and turn kale into jet fuel. But federal investigators say Griffin was really just pocketing. And now he’s headed to prison, the FBI announced on Monday, Feb. 2. The Sentence Jack Frances “Jack” Griffin, 62, of Philadelphia, faced up to 20 years in prison for each wire fraud charge and five years for tax evasion. His sentencing was originally scheduled for Oct. 22,…
Weymouth Woman Who Stole $1.2M From Holbrook Glass Company Gets 3 Years In Prison Weymouth Woman Who Stole $1.2M From Holbrook Glass Company Gets 3 Years In Prison
Weymouth Woman Who Stole $1.2M From Holbrook Glass Company Gets 3 Years In Prison A Weymouth woman who stole more than $1.2 million from her employer over two years is heading to jail after pleading guilty to multiple charges of theft and fraud, authorities said.  Ashley Sumner, 39, admitted to embezzling funds while working as an accountant for Allstate Glass in Holbrook. Sumner used her position to make unauthorized credit card charges, wire transfers, and direct deposits to herself, the Norfolk County District Attorney said.  “The defendant was a trusted employee with access to company credit cards who was responsible for the payroll and paying the company’s…
Vernon Funeral Home Owner Stole $71K From Clients to Fund Gambling, Shopping Sprees: Police Vernon Funeral Home Owner Stole $71K From Clients to Fund Gambling, Shopping Sprees: Police
Vernon Funeral Home Owner Stole $71K From Clients to Fund Gambling, Shopping Sprees: Police A Connecticut funeral home owner was arrested this week after police said he embezzled $71,000 from mentally and physically disabled clients, using the funds to gamble, shop, and dine out. Philip Pietras, 51, of Coventry, was taken into custody on Sunday, April 6, and charged with first-degree larceny, according to Connecticut State Police. Police began investigating Pietras in October 2024 after a financial agency that manages funds for disabled adults reported discrepancies in payments sent to one of Pietras’ funeral homes. Pietras owns four funeral homes, including Bassinger and Do…