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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…
Hudson Valley 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…
