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Saturday, dec 21
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Saturday, dec 21
Tag:
Access device fraud
News
Ex-Finance Director Serving Underprivileged Youth In NYC Charged With Fraud
A 45-year-old Fairfield County woman has been charged with fraud at a nonprofit organization serving underprivileged youths in Manhattan. Michelle Foley of Wilton is charged with bank, wire, and access device fraud in connection with her theft of funds from the organization. Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced the Tuesday, April 24 the arrest of Foley, a former finance director of a nonprofit organization that provides arts and mentoring programs to underserved youth. Foley appeared in Manhattan federal court on Tuesday before the…
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