Chief Financial Officer of Local Business Indicted for Embezzling 3.8 Million Dollars
· local woman sentenced After Embezzling Half Million Dollars . By Ashley. 48-year-old Julie Kay McDonald was the chief financial officer at Textured Coatings of.
Ameren Illinois is asking for $205 million and an administrative law judge who has reviewed the filing has recommended they get $204.5 million. Ameren Corp.’s chief financial officer. now rewarded.
How A.I. Can Solve World’s Problems: Challenge It to a Game of Bridge In L.A., first-time home buyers face competition akin to Game of Thrones’ april home sales post small gain; condo purchases drop People are going bankrupt.’ Caregivers say Kentucky unfairly denying foster payments. Mediation in Today’s News – The wife and five adult children of Ireland’s one-time richest man say the former anglo irish bank corp. illegally gave them loans in 2008 to shore up their investment in the bank and prop up its.Existing home sales declined 0.4% to a 5.19 million-unit pace during April. Despite lower mortgage rates, resales have fallen in five of the past six months and are down 4.4% from the same month a.Penn Plaza shopping center in Muhlenberg Township is up for sheriff’s sale Penn Plaza Shopping Center is a mall and is nearby to Hyde Park and hyde villa. penn plaza shopping Center from Mapcarta, the free map.. 1500 feet west Muhlenberg Square Shopping Center Mall, 1500 feet north. Destinations. muhlenberg township water Authority Building,In L.A., first-time home buyers face competition akin to ‘Game of Thrones’ Los Angeles presently ranks because the fourth-most troublesome market for. Navy says Russian warship nearly collided with U.S. cruiser in PacificIf environmentalists want to succeed, they’ll have to begin by transforming their own attitudes, focusing less on asking people to sacrifice to save the planet, and focusing much more on smart.
TULSA — A former assistant manager and chief financial officer at the Mayes County Federal Credit Union in Pryor has been charged with embezzling more than $1.6 million dollars. Cynthia Jan Harris of Chelsea is charged in federal court in Tulsa with making fraudulent deposits into customer’s accounts then withdrawing the money.
Paul Manafort’s Government-Seized Manhattan Condo Is Now For Sale WASHINGTON – As a federal judge Friday set a Feb. 8 sentencing date for Paul Manafort, the government has been. the contents of four bank and life insurance accounts and a condo in Manhattan’s.
John Daley, former chief financial officer of the New york state nurses Association, was indicted for embezzling over $1 million from his union between 2002 and 2006.
Ramat Medical, where Rechnitz is chief financial officer, donated $10,000. Wire and Maloy Moore contributed to this report. June 3, 8:40 p.m.: This article was updated to reflect two additional.
A Missouri chief financial officer was charged with three counts of wire fraud after prosecutors accused him of embezzling $3.8 million "for his own personal use."
Almost a year ago, Pope Benedict XVI removed Viganò from his post as chief financial officer for the Vatican city-state. an employee of the Philadelphia archdiocese was charged with embezzling $1.
Wisconsin CFO Charged In $4.5 Million Embezzlement Sujata Sachdeva , 46, of Mequon, Wisconsin, has been charged in a criminal complaint with wire fraud in connection with the alleged embezzlement of more than $4.5 million from Koss Corp ., the publicly traded Milwaukee-based headphone maker where she was employed as vice president of finance.
Vonerahe is alleged to have issued 500 company checks to himself during his tenure, totaling $3.8 million.
The chief financial officer for a St. Louis-area company is accused in a federal indictment of embezzling $3.8 million. Vonderahe issued about 500 company checks to himself, falsifying records to hide the thefts.
The Chief Financial Officer has statutory appointing authority for a diverse number of Boards and Commissions throughout the state. It is the CFO’s responsibility to appoint qualified individuals to these leadership roles. The Appointments Office coordinates the appointments made by the CFO to the various commissions and boards.