Tuesday, January 7, 2014

Former CFO Of New York Company Charged With Embezzling $5.7 Million

From the White Plains Daily Voice on 1/7/14:

A federal grand jury in White Plains indicted Gregg Pierleoni with mail and wire fraud in connection with the  embezzlement of $5.7 million from his former Larchmont employer, according to a statement released by U.S. Attorney Preet Bharara.

Pierleoni, of New Fairfield, Conn., was accused of moving funds from Collins Brothers Moving Company's operating account to other accounts. He then allegedly wrote checks from those accounts to pay his personal American Express bills, according to Bharara.

Read the whole story here.

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