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Massapequa Woman Accused Of Embezzling $4M From Company Massapequa Woman Accused Of Embezzling $4M From Company
Massapequa Woman Accused Of Embezzling $4M From Company A woman has been accused of embezzling $4 million from her New York employer and its clients to pay for, among other things, her wedding, travel, and making payments to a cosmetic surgeon. Long Island resident Carmen Miranda, age 50, of Massapequa, was charged with wire fraud, bank fraud, and aggravated identity theft, in connection with her scheme to embezzle over $4 million from her employer and its clients in Manhattan. Miranda, who is also known as “Millie Miranda,” was an account manager at a small business management firm that primarily serviced clients in the entertainment indus…

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by Joe Lombardi
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Financial Adviser Accused Of Embezzling $313K From Resident In Region Financial Adviser Accused Of Embezzling $313K From Resident In Region
Financial Adviser Accused Of Embezzling $313K From Resident In Region The CEO of a financial advisory firm is accused of embezzling more than $313,000 from a 64-year-old Westchester County resident.  Adam Belardino, the CEO of the Maddox Group, was arrested on Wednesday, April 27, and charged with wire fraud, according to Damian Williams, the United States attorney for the Southern District of New York. “Adam Belardino abused the trust his client placed in him by stealing more than $313,000 the client gave him to be invested," Williams said. "Clients like the victim in this case need to be able to entrust their money to financial advisors with confidence…

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by Nicole Valinote
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Ex-Director From Long Island Charged With Embezzlement Schemes Totaling $500K Ex-Director From Long Island Charged With Embezzlement Schemes Totaling $500K
Ex-Director From Long Island Charged With Embezzlement Schemes Totaling $500K A Long Island man who was executive director of the Greek Orthodox Archdiocese in America is facing charges for allegedly embezzling thousands of dollars. Jerome Dimitriou, 55, of Greenlawn, the former executive director, has been charged in two embezzlement schemes, one in which he allegedly embezzled more than $488,000 from one organization by directing subordinates to issue him unauthorized excess salary payments, United States Attorney for the Southern District Geoffrey Berman said.  "In the other, he allegedly charged hundreds of personal expenses to his organization’s credit card…

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by Zak Failla