Tag:

Mark Cina

Ex-Comptroller Sentenced In White Plains For Embezzling $2.5 Million Ex-Comptroller Sentenced In White Plains For Embezzling $2.5 Million
Ex-Comptroller Sentenced In White Plains For Embezzling $2.5 Million The former comptroller of a pair of prominent Hudson Valley companies is going to spend some time behind bars after stealing millions of dollars from his employer to fund gambling and a lush lifestyle. Mark Cina, the former comptroller of two Poughkeepsie companies, was sentenced to 41 months in prison for mail fraud and tax evasion in White Plains Federal Court. He pleaded guilty to the charges in April. Cina, 56, must also pay $3,385,665 in restitution and forfeit a total of $2,254,820. In 2008, Cina was hired by an entrepreneur to act as a part-time bookkeeper for his company. Two years …
Hudson Valley Man Pleads Guilty To Using Companies To Embezzle Millions Hudson Valley Man Pleads Guilty To Using Companies To Embezzle Millions
Hudson Valley Man Pleads Guilty To Using Companies To Embezzle Millions A former comptroller pleaded guilty in federal court to embezzling more than $2.5 million from two Hudson Valley manufacturing companies, according to the U.S. Attorney’s Office for the Southern District of New York. Mark Cina, 56, of Pleasant Valley, pleaded guilty Wednesday to felony mail fraud and tax evasion, the office said. Cina admitted to embezzling the money from two companies in the Town of Poughkeepsie over the course of approximately seven years, the U.S. Attorney's Office said. For years, Cina allegedly used company money to gamble, pay his rent, dine out, and fund a host of o…