pleaded guilty
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Ponsonby Rd death: Young driver convicted after hitting CFO Gregory John Spooner
Gregory John Spooner, 37, died after being hit by a car on Ponsonby Rd on May 31, 2020. Photo/NZME The tearful father of an Auckland finance director who was fatally hit by a car says the young driver, who ran a red light, showed no remorse. Robert Spooner and his family have made the difficult …
Stratford-based company chief financial officer paid £ 16,000 into his own bank accounts
A FINANCE official authorized more than £ 16,000 of fraudulent payments to his own accounts in just five weeks. Jason Cherrington, 37, was working for Active Nation UK Ltd, based in Hatton Rock Business Park, about three miles from Stratford, when he made 12 fraudulent payments. At Warwick Crown Court, Cherrington pleaded guilty to breach …
CFO transferred over £18,000 in fraudulent payments to his own accounts
A man who authorized thousands of pounds of fraudulent payments into his own accounts in just five months as finance director of a leisure business has escaped jail. Jason Cherrington had pleaded guilty to a charge of fraud by breach of trust while working for Active Nation UK Ltd at Hatton Rock Business Park near …
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Auckland financial firm, son and mother operators appeal fines for hiding millions from Chinese-Canadian businessman
Jiaxin Finance director Qiang Fu and his mother Fuqin Che were prosecuted in the first such case in 2019. Photo / NZ Herald Financial firm and its mother and son operators are trying to overturn millions of dollars in court-ordered fines after failing to report $ 53.4 million in suspicious transactions by an international tycoon …
Great Falls Construction Company CFO Admits Embezzlement Plan | USAO-MT
GREAT FALLS – The CFO of a Great Falls construction company today admitted to defrauding a scheme in which she forged invoices to steal more than $ 500,000 from a client to build a residence, Acting US Attorney Leif M. Johnson said. Lynn Bapp Tempel, 60, has pleaded guilty to wire fraud. Tempel faces a …
Founder of litigation finance company pleads guilty to securities fraud
The founder of a bankrupt New York City litigation finance company pleaded guilty to securities fraud and admitted to using investor funds for his personal use and twice promising the same case recovery as a guarantee to several parties. According to court documents Filed with the United States District Court for the Southern District of …
Founder of New York litigation funding firm pleads guilty to multi-million dollar securities fraud scheme | USAO-SDNY
Audrey Strauss, United States Attorney for the Southern District of New York, and Philip R. Bartlett, Inspector in Charge of the New York Division of the United States Postal Inspection Service (“USPIS”), announced that JAESON BIRNBAUM, an attorney and founder of Cash4Cases, Inc., a bankruptcy litigation finance company headquartered in New York, New York, pleaded …
CFO jailed for £ 173,000 fraud against parent-owned care company
By Press Association 2021 Portsmouth Crown Court in Portsmouth, Hampshire The finance director of a healthcare provider has been sentenced to six years in prison for defrauding his employer of almost £ 200,000. Bradley Young, 24, of Forest End, Waterlooville, Hampshire, pleaded guilty at Portsmouth Crown Court to abuse of position fraud against Platinum Care …
Former CFO dodges $ 1.3 million at Christian Church Fellowship
The theft took place from December 2008 to April 2019, according to the indictment. GRAPEVINE, Texas – A former finance director of one of Texas’ largest churches – Fellowship Christian Church in Grapevine – has pleaded guilty to theft, embezzling more than $ 1.3 million for herself, according to the files of the court and …
Former Lakeside CFO Sentenced to Federal Jail in Fraud Case
The former chief financial officer of a former car dealership Erie who was part of a federal fraud investigation was sentenced in federal court on Friday to two years and eight months in prison for his alleged involvement in the crime. Chad Bednarski, 49, of Erie, who pleaded guilty in September to one count of …
Former school financial director sued for fraud
A former school finance director has pleaded guilty to committing abuse of position fraud after spending more than £ 15,000 on personal purchases with a school’s corporate card. Emma Taylor, of Stone, Dartford, was sentenced to 180 days in prison, suspended for two years and 30 days of re-education with the probation service. She was …
CFO caught stealing more than £ 47,000 from hygiene company his parents ran
A man stole more than £ 47,000 from a business his parents were helping run. Hywel Davies, 35, of Paxton Close, Caerphilly, appeared at Cardiff Crown Court on Tuesday 8 December. He pleaded guilty to theft of money belonging to Andrew Jenkins of Javen Products Limited. The court heard that the company had been operating …
Husband of ex-Amazon CFO pleads guilty to $ 1.4 million insider trading case
(Image Justice.gov) In Bothell, Wash., A man whose wife was previously chief financial officer at Amazon, pleaded guilty to securities fraud for his role in an insider trading scheme involving the couple and another family member. Viky Bohra, 36, admitted in Seattle U.S. District Court Thursday that he used Amazon inside information he obtained from …
Husband of ex-Amazon.com CFO pleads guilty to insider trading
FILE PHOTO: The Amazon logo can be seen at a logistics center in Lauwin-Planque, northern France, April 22, 2020. REUTERS / Pascal Rossignol / File Photo (Reuters) – The husband of a former chief financial officer of Amazon.com Inc who leaked confidential information about the online retailer’s financial performance pleaded guilty on Thursday to an …
CFO sentenced to federal prison for taking $700,000 from his employer
REGION — The former chief operating officer of a Carlsbad-based contractors insurance company was sentenced to nearly two years in federal prison for stealing hundreds of thousands of dollars from the company, the office of the US Attorney on October 6. Antonia Barber, 52, of San Diego took $726,060.75 from Target Financial and Insurance Services …
Feds charge Amazon CFO with insider trading
Credit: Unsplash/CC0 public domain The federal Securities and Exchange Commission filed suit Monday against an Amazon chief financial officer who allegedly leaked confidential company information to family members, earning them nearly $1.4 million by trading on the basis of insider tips. Bothell resident Laksha Bohra, former head of Amazon’s tax division; her husband, Viky Bohra; …
Former CFO Sentenced to Six Years for Stealing $ 457,000 from Lake of the Woods | Crime, police and fire
The former chief financial officer of the Lake of the Woods Association was sentenced Tuesday to six years in prison for stealing $ 457,000 from the group of owners. Roy C. Mayberry, 46, of Stafford County was sentenced by Orange County Circuit Court to 40, with all but six years suspended. He had previously pleaded …
Finance director Beverley Marson took nearly £100,000 from Scarborough engineering firm through fraud
Sweetening Engineers Beverley Marson, 54, embezzled money from accounts at Sweeting Engineers in Scarborough and spent the money on gambling and clothing, York Crown Court heard. Between January 2014 and December 2018, Marson searched company accounts and splurged while gambling and shopping at Next and Bonmarche, prosecutor Rob Galley said. Marson, who had been with …
The CFO who stole £ 85,000 from a company bought overseas
A CFO who stole more than £ 85,000 from the company she worked for bought several houses, including a house in Hungary, a court has heard. Debbie Alexander, 50, was employed by Tail Lift and Shutterdoor Specialists (TASDS) in Caerphilly for six years, but committed the theft between 2014 and 2018. Without his employer knowing, …