Harvey Fein, 68, of Coral Springs, Florida, was sentenced to two years in prison for embezzling some $1.5 million from Florida Design Inc., a magazine publishing company for which he had served as chief financial officer. Prosecutors alleged that Fein stole the money between 2001 and 2005 by creating false accounts and depositing forged checks into his own accounts. He also filed false tax returns, according to prosecutors.
Read the story here and here.
Read the original DOJ indictment announcement here.
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