embezzling Archives - Anti Scams and Anti Abuse

Former Lenox National Bank Vice President Guilty of Embezzlement

Post published:November 22, 2016
Post category:All / News

A former vice president of Lenox National Bank was sentenced on Monday, November 14, in U.S. District Court in Springfield for embezzling more than $150,000 from the bank. Joseph E.…

Man Sentenced for Embezzling $200,000 from Employer

Post published:November 8, 2016
Post category:All / News

Craig Larsen, 54, of Avon, was sentenced on Friday, November 4, in New Haven to 24 months of imprisonment, followed by three years of supervised release, for embezzling more than…

San Antonio Woman Embezzled over $450,000

Post published:November 7, 2016
Post category:All / News

In San Antonio on Thursday, November 3, 44-year-old Helen Benevides Mora Picaso, former office manager for a San Antonio businessman, was sentenced to 20 months in federal prison for embezzling…