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Hicham Kabbaj

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Ex-Senior Manager From Long Island Admits To $6M Wire Fraud Ex-Senior Manager From Long Island Admits To $6M Wire Fraud
Ex-Senior Manager From Long Island Admits To $6M Wire Fraud A Long Island man who previously served as a senior manager at a Manhattan global Internet company admitted to running a shell company and defrauding his employer as part of a multi-million-dollar scheme. Floral Park resident Hicham Kabbaj, 48, pleaded guilty to wire fraud for defrauding his former employer from August 2015 through May last year, U.S. Attorney Geoffrey Berman announced. When he is sentenced, Kabbaj will face up to 20 years in prison. As part of his guilty plea, he agreed to forfeit homes in Palm Beach Gardens, Florida and Hewitt, New Jersey. He will also pay $6,051,453 in r…

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by Zak Failla
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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