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60°
Friday, jun 5
Tag:
Embezzlement
News
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,…
Police & Fire
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…
Police & Fire
Mass. Man Admits To Stealing Money Meant For Veteran Suicide Prevention: Feds
A Haverhill man pleaded guilty to siphoning nearly $50,000 from a nonprofit focusing on helping veterans considering suicide to use on OnlyFans models and a cruise, authorities announced. David Duren, 48, admitted to wire fraud on Monday, July 1, the US Attorney for New Hampshire said. He faces up to 20 years in prison during his sentencing on Oct. 10. Duren was a program manager at a healthcare provider in Nashua, New Hampshire, and oversaw a $750,000 program funded by a Staff Sergeant Fox Suicide Prevention Grant. The money was earmarked for treatments and services for ve…