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The indictment alleges Dean P. Mogan “systematically and routinely failed to deposit portions of cash he was responsible for using to fill the ATMs,” said the district attorney in a statement. Mogan, 61, is accused of stealing around $500,000 between January 2011 and June 2012, as well as from January to September 2013.
Mogan was indicted on 15 counts, ranging from grand larceny to felony and misdemeanor criminal tax fraud.
“Mogan is accused not of a single lapse in judgment, but rather a systematic, continued effort to defraud his employer, their clients, and the taxpayers of New York State,” District Attorney Adam Levy said in a statement. “Make no mistake, we take white collar crime very seriously in Putnam County.”
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