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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