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Criminally Derived Property

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Manager From Long Island Charged In Multi-Million Dollar Embezzlement Scheme Manager From Long Island Charged In Multi-Million Dollar Embezzlement Scheme
Manager From Long Island Charged In Multi-Million Dollar Embezzlement Scheme A Long Island man serving as a senior manager at a Manhattan global Internet company is facing charges for allegedly running a shell company and defrauding his employer in a multi-million dollar scheme. Floral Park resident Hicham Kabbaj, 48, was arrested for wire fraud and transacting in criminally derived proceeds, U.S. Attorney Geoffrey Berman announced. He allegedly defrauded his former employer from August 2015 through May this year. It is alleged that Kabbaj defrauded his employer into paying a vendor named Interactive Systems for IT products and services. In total, his employer sent…

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by Zak Failla