Darryl McCauley, 43, of Wilmington, Massachusetts, was arrested early this morning on charges of larceny, forgery, and larceny by continuous scheme. McCauley is accused of stealing "millions" of dollars from his comedian/actor younger half brother, Dane Cook (pictured left). According to reports, McCauley had been employed as the business manager for Cook's company, Great Dane Enterprises, Inc., since the early 1990s. According to prosecutors, since July 2007, McCauley began transferring funds from the company into his own accounts. McCauley is accused in one instance of forging a signature on a $3 million check and depositing it into his own account.FraudTalk is a blog focused on the review and discussion of recent significant cases of fraud, corruption and employee misconduct - particularly major embezzlement cases in the US. Fraud Talk is published by Chris Marquet, Chairman & CEO of Marquet International Ltd., an international investigations, litigation support and due diligence firm.
Wednesday, December 31, 2008
Massachusetts Man Accused Of Defrauding Celebrity Client Out Of Millions
Darryl McCauley, 43, of Wilmington, Massachusetts, was arrested early this morning on charges of larceny, forgery, and larceny by continuous scheme. McCauley is accused of stealing "millions" of dollars from his comedian/actor younger half brother, Dane Cook (pictured left). According to reports, McCauley had been employed as the business manager for Cook's company, Great Dane Enterprises, Inc., since the early 1990s. According to prosecutors, since July 2007, McCauley began transferring funds from the company into his own accounts. McCauley is accused in one instance of forging a signature on a $3 million check and depositing it into his own account.
No comments:
Post a Comment