Find Your Daily Voice
45°
Tag: Connecticut Financial Crimes Task Force
Orange County Woman Admits Stealing $1.1M From 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…
