Tag:

Embezzlement

Feds: Crooked Bookkeeper Admits Embezzling $900G From Restaurants In NJ, NY, PA (UPDATE) Feds: Crooked Bookkeeper Admits Embezzling $900G From Restaurants In NJ, NY, PA (UPDATE)
Feds: Crooked Bookkeeper Admits Embezzling $900G From Restaurants In NJ, NY, PA (Update) A bookkeeper from New Jersey admitted in federal court that he embezzled more than $900,000 from restaurants he worked for in the Garden State, New York and Pennsylvania, authorities said. Richard Winter, 53, of Pompton Lakes authorized bank wire transfers from some of them, pocketed vendor payments to others and issued checks payable to cash that he then deposited into his own bank accounts, U.S. Attorney for New Jersey Philip Sellinger said. Winter serviced the clients' accounts payable through a company he created called Back Office Pro, a complaint on file in federal court in Newark say…
Reading Worker Embezzled Thousands From Lancaster Co. Employer, Police Say Reading Worker Embezzled Thousands From Lancaster Co. Employer, Police Say
Reading Worker Embezzled Thousands From Lancaster Co. Employer, Police Say A Reading man faces multiple felony charges after authorities say he embezzled $16,000 from his employer.  Timothy Beegle, 29, is accused of stealing from a business on the 300 block of Stevens Road in East Cocalico Township, according to police.  He was arraigned on charges of theft by unlawful taking, theft by deception, and related counts and held on $30,000 bail, court records show.  Beegle is due back in court for his preliminary hearing on Dec. 1. 
PA Employee Embezzled $1.2 Million From Furniture Store, DA Says PA Employee Embezzled $1.2 Million From Furniture Store, DA Says
PA Employee Embezzled $1.2 Million From Furniture Store, DA Says A high-ranking employee at a Pennsylvania furniture business is accused of embezzling more than $1 million from the company, authorities say.  Linda Mansi, 53, of Tuckerton, New Jersey, is charged with multiple felonies from Arnold Office Furniture and Sunline Supply in Bridgeport, said Montgomery County District Attorney Kevin Steele's Office in a release Friday, July 28.  Jay and Jordan Berkowitz, the owners of the stores, approached police in February about a "significant theft" from the company's coffers, the DA said.  The Berkowitzes claimed Mansi — an employee sin…
PA High School Music Booster Treasurer Spoiled Herself Using Thousands In Stolen Cash: Police PA High School Music Booster Treasurer Spoiled Herself Using Thousands In Stolen Cash: Police
PA High School Music Booster Treasurer Spoiled Herself Using Thousands In Stolen Cash: Police A school district volunteer in Bucks County faces criminal charges after police claim she used her role as treasurer in the Music Boosters Association to steal over $25,000 in club funds.  Rebekah Ann Watson, 46, of Bensalem, surrendered to authorities on Friday, March 24, and was charged with access device fraud, theft by unlawful taking, and theft by failure to make required deposits, township police said in a statement.  The investigation into the Bensalem High School Music Booster Association's treasury was launched on Feb. 8, when the club's president and vice president repor…
PA Volunteer Fire Company Discovers $351,978 Theft By Treasurer Trying To Pay For Rescue Truck PA Volunteer Fire Company Discovers $351,978 Theft By Treasurer Trying To Pay For Rescue Truck
PA Volunteer Fire Company Discovers $351,978 Theft By Treasurer Trying To Pay For Rescue Truck A 48-year-old woman in central Pennsylvania has been arrested for stealing "at least $351,978" from a volunteer fire department, according to court documents obtained by Daily Voice.  Leann Fisher allegedly stole the funds rather than depositing the funds for the White Deer Township Volunteer fire company while working as the treasurer starting in Dec. 2018 through July 2022, according to the affidavit of probable cause.  Pennsylvania state police launched the investigation on July 25, 2022, when Susquehanna Community Bank called the fire company to inform the volunteers that they…
Philly Area Mom Who Once Faked Daughter's Kidnapping Now Accused Of Embezzlement In NJ Philly Area Mom Who Once Faked Daughter's Kidnapping Now Accused Of Embezzlement In NJ
Philly Area Mom Who Once Faked Daughter's Kidnapping Now Accused Of Embezzlement In NJ A former Pennsylvania mom now living in New Jersey who was once accused of faking her daughter's kidnapping has been charged with embezzling "tens of thousands" of dollars from her employer, authorities said. Bonnie Sweeten, 51, of Delanco, faces two counts of federal wire fraud charges, the US Attorney's Office for the Eastern District of Pennsylvania announced in a release on Monday, Oct. 17.  It's the second time Sweeten, formerly of Feasterville, has been accused of fleecing her employer — in 2012, she was sentenced to 100 months in prison after a federal court convicted her o…
Local Police Sergeant In Bergen County Charged With Pocketing PBA Funds Local Police Sergeant In Bergen County Charged With Pocketing PBA Funds
Local Police Sergeant In Bergen County Charged With Pocketing PBA Funds A Northvale police sergeant is accused of embezzling more than $75,000 from local PBA accounts. Sgt. Charles J. “CJ” Amorosso, 35, “made cash withdrawals and transferred money out of multiple PBA (Police Benevolent Association) bank accounts without authorization,” Bergen County Prosecutor Mark Musella said on Tuesday, April 26. Detectives from Musella’s office charged Amorosso with theft on Monday following an investigation stemming from a Feb. 25 complaint, the prosecutor said. BERGEN COUNTY PROSECUTOR'S OFFICE PRESS RELEASE: Northvale Police Sergeant Charged With Theft Of PBA Funds Am…
Bergen Tour Company Manager, 76, Headed To Federal Prison For Embezzlement Scheme Bergen Tour Company Manager, 76, Headed To Federal Prison For Embezzlement Scheme
Bergen Tour Company Manager, 76, Headed To Federal Prison For Embezzlement Scheme UPDATE: A 76-year-old former Bergen County guided-tour company manager is headed to federal prison for 27 months for embezzling hundreds of thousands of dollars from her employer. Estela Laluf Genin -- formerly of Rutherford and River Edge -- must serve the entire sentence because there's no parole in the federal prison system. Laluf Genin began working at the East Rutherford-based company in 1989 and took a management position in 1996, federal authorities said. Between 2010 and 2016, she and an unidentified company accountant conspired to write checks against the firm’s bank accounts to c…
Nationwide Hotel Chain's Corporate Credit Chief From NJ Admits Embezzling $300,000 Nationwide Hotel Chain's Corporate Credit Chief From NJ Admits Embezzling $300,000
Nationwide Hotel Chain's Corporate Credit Chief From NJ Admits Embezzling $300,000 A New Jersey employee who ran the company’s corporate credit card program for a nationwide hotel chain admitted embezzling $300,000, federal authorities said. Marco Alvarez, 46, of Bloomfield, admitted that he “knowingly opened and used corporate credit cards to make $317,582 in unauthorized personal purchases” from April 2014 through January 2020, U.S. Attorney Philip R. Sellinger said. Alvarez, who worked as a senior analyst for strategic sourcing, tried to hide the thefts by “transferring credits owed to the hotel to these credit cards to offset the unauthorized charges made,” Sellinger …
Directors Of Fallen Officers Charity Went To Disney, Pocketed $200,000, Jersey AG Charges Directors Of Fallen Officers Charity Went To Disney, Pocketed $200,000, Jersey AG Charges
Directors Of Fallen Officers Charity Went To Disney, Pocketed $200,000, Jersey AG Charges Operators of a Jersey Shore-based charity to benefit the families of law enforcement officers killed or injured in the line of duty helped themselves instead, state authorities charged. The National Police Relief Association and several of its board members went to dinner and to Walt Disney World on the dimes of donors while directly pocketing more than $200,000, Acting New Jersey Attorney General Andrew J. Bruck said. Meanwhile, families of slain officers got a grand total of $14,000, he said. “It’s disgusting that people would raise money for fallen and injured law enforcement officers o…
Feds Charge Bergen Drug Company Owner With Embezzling $3.9M Feds Charge Bergen Drug Company Owner With Embezzling $3.9M
Feds Charge Bergen Drug Company Owner With Embezzling $3.9M Federal agents arrested the former chief executive officer and owner of a Bergen County pharmaceutical firm on Monday and charged him with embezzling millions of dollars from the company, authorities confirmed. John Klein, 75, transferred $3.9 million into an account that he tapped, in part, to pay credit cards charges for him and his wife, as well as for his kid's tuition, Acting U.S. Attorney Rachael A. Honig said. Formerly of Alpine and currently living in Palisades Park, Klein has been sued in federal court by several people with whom he either worked or collected investment money from …
Former Pennsylvania Pastor Used $30K In Parish Funds For Personal Expenses, DA Says Former Pennsylvania Pastor Used $30K In Parish Funds For Personal Expenses, DA Says
Former Pennsylvania Pastor Used $30K In Parish Funds For Personal Expenses, DA Says A former Pennsylvania pastor admitted to stealing over $30,000 in parish funds, which he spent on a beach house on the New Jersey shore, and men with whom he had sexual relationships, authorities said. Monsignor Joseph McLoone, 58, was spared prison time and sentenced to five years of court supervision, the first nine months completed on electronic home confinement, restitution, and other conditions, according to the Chester County District Attorney's Office. McLoone, of Bryn Mawr, began his service as pastor at St. Joseph’s Church in Downingtown in 2011 after the removal of Msgr.…
Feds: PA US Golf Worker Resold US Open Tickets Worth $3.4M For Profit Feds: PA US Golf Worker Resold US Open Tickets Worth $3.4M For Profit
Feds: PA US Golf Worker Resold US Open Tickets Worth $3.4M For Profit A Pennsylvania man employed by the United States Golf Association was charged with federal fraud for reselling U.S. Open tickets worth $3.4 million for profit, authorities said. Robert Fryer, 39, of Perkasie, is accused of stealing more than 23,000 U.S. Open admission tickets for the 2013 U.S. Open held at the Merion Golf Club in Ardmore, PA, and continuing through the 2019 U.S. Open held at the Pebble Beach Golf Links in Pebble Beach, CA, according to Acting United States Attorney Jennifer Arbittier Williams. He sold those tickets to third-party ticket brokers in return for …