A Jefferson County home builder is accused of embezzling $1.. As part of the scheme prosecutors say Rusert got money from at least sixteen. is accused of embezzling $1.3 million dollars from customers in the metro area.
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Lambert, who was reportedly being paid a salary of $200,000 until she was fired 2 years ago, pleads not guilty. The Judge has set bail Continue Reading$2.8M embezzled from HOA: After two-year investigation, former Woodlake manager charged, booked for theft; pleads not guilty
The two defendants were also ordered to pay more than $1.3 million in restitution to Buena Park and more than $2.6 million in fines.. Two former O.C. parks managers sentenced for embezzlement.
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CENTRAL ISLIP, NY – Earlier today, David Bodian, a Long Island attorney, pleaded guilty to wire fraud for stealing more than $1.3 million from a trust fund for which he was the trustee. Pursuant to his plea agreement with the government, Bodian has agreed that he is liable to pay restitution in the amount of $1,393,559 to the Lou Bacon Trust.
Mountain Brook homebuilder embezzled $1.3 million from. Al.com A Mountain Brook man is accused of embezzling more than $1 million from his clients. Jeffrey Rusert, 52, is charged with a wire fraud scheme, according to a joint announcement by U.S. Attorney Jay.
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Mountain Brook homebuilder embezzled $1.3 million from clients, feds say. more than $1.3 million – from at least 16 people or families.. Rusert solicited clients to sign a contract and pay.
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