Former Controller In Michigan For Several Family Businesses Accused Of Embezzling Hundreds Of Thousands

According to a civil lawsuit filed by Nationwide Envelope Specialists and several other related family businesses in Oakland County Circuit Court in Michigan, Mark David Weisberg, 48, of West Bloomfield, Michigan, is accused of embezzling hundreds of thousands of dollars while employed as its financial controller. The exact amount has not yet been determined. According to the civil complaint, Weisberg wrote checks and electronically transferred funds to himself or GEF Representatives and Consultants, LLC, a company he created and controlled, over a period of a year and a quarter from the beginning of 2009 until March 2010.

Update (10/6/12): Weisberg was found guilty on embezzlement charges and is scheduled to be sentened on November 2, 2012.

Update (12/13/12): Weisberg was sentenced to one year in the Oakland County Jail and ordered to pay restitution.