Saturday, February 28, 2009

CFO In Pennsylvania Is Charged With Embezzling $386K

Robert Joseph Nawn Jr., of Havertown, Pennsylvania, was arrested and charged yesterday for allegedly embezzling some $386,000 from Delta-T Group, for which he served as the chief financial officer. According to investigators, Nawn, who had complete access to the company's accounting system and bank account access, used company vendor ID numbers to create fake invoices that were paid by the company and the funds deposited into his own account. In all, Nawn alleged caused 133 fraudulent checks to be issued. Specifically, he was charged with five counts each of theft by unlawful taking, theft by deception, receiving stolen property, forgery, identity theft, criminal use of communication facility, and unlawful use of computer and other computer crimes.

Read the story here.

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