Thursday, April 22, 2010

Wisconsin Man Charged With Embezzling $200+K

Sean Matthew Nemitz, 35, of Sun Prairie, Wisconsin, has been charged with felony theft, forgery and fraud in connection with his alleged embezzlement of $212,870 from Roberts Construction Associates Inc. where he had been employed as a project manager. According to prosecutors, over more than a three year period, from May 2006 through August 2009, Nemitz submitted false expenses for permits he allegedly paid for and then got reimbursed for by the company. He also obtained signed blank checks for permits which he then used for his own benefit. Nemitz was reportedly terminated last September but the misappropriations came to light after his departure in December 2009. Research suggest Nemitz had been employed by Roberts Construction since January 2003.

Read the story here and here.

1 comment:

Anonymous said...

This guys is still serving 7 years probation and violates it on a DAILY basis. Also should not have a probation officer in Dane County when he resides in Trempealeau County. This conviction was useless at this point.