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Monday, dec 2
Tag:
Estela Laluf
News
Bean Counter Who Embezzled Hundreds Of Thousands From Bergen Tour Company Sentenced
An accountant from Lyndhurst was sentenced to a plea-bargained 21 months in federal prison for her role in embezzling hundreds of thousands of dollars from a guided tour company she worked for. Ruby Baroni, 55, took a deal from the government rather than face trial – the same as her former manager, Estela Laluf, 76, of River Edge. Laluf was sentenced in April to an agreed-upon 27 months in federal prison. U.S. District Judge Julien Xavier Neals sentenced Baroni on Thursday to two years of supervised release and ordered her to pay $295,297 in restitution. Between 2010 and 2016, she and Lal…
News
Feds: Bean Counter Admits Embezzling Hundreds Of Thousands Of Dollars From Bergen Tour Company
Only a week after her former manager took a guilty plea in federal court, a Lyndhurst accountant admitted Monday that she helped embezzle hundreds of thousands of dollars from the guided tour company they worked for. Ruby Baroni, 54, took a deal from the government rather than face trial – the same as Estela Laluf, 76, of River Edge, did last Monday, Acting U.S. Attorney Rachael A. Honig said. Between 2010 and 2016, the pair conspired to write checks against the East Rutherford-based company’s bank accounts to cash, Honig said. Checks were also issued to actual company employees and co…
News
Feds: Bergen Tour Company Manager, 76, Admits Embezzling Hundreds Of Thousands Of Dollars
A 76-year-old Bergen County guided-tour company manager told a federal judge Monday that she and a company accountant embezzled hundreds of thousands of dollars from their employer. Estela Laluf of River Edge, began working at the East Rutherford-based company in 1989 and took a management position in 1996, Acting U.S. Attorney Rachael A. Honig said. Between 2010 and 2016, she and the company accountant conspired to write checks against the company’s bank accounts to cash, as well as to various actual company employees and contractors, individuals and shell companies for work they didn't do…
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