Georgia environmental manager sentenced to prison for $1.2 million fraud scheme targeting employer
GAINESVILLE, Ga. — Michael Mayfield, a former environmental manager at the Mars Wrigley factory in Flowery Branch, Georgia, has been sentenced to three years in federal prison for defrauding his employer of…
Dallas Based Financial Manager Pleads Guilty to Embezzling Over $200,000 From Client
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that KATIE LAROCHE, age 54, a resident of Dallas, Texas, pleaded guilty as charged on July 27, 2022 to a one-count bill…
Dallas Based Financial Manager Pleads Guilty to Embezzling Over $200,000 From Client
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that KATIE LAROCHE, age 54, a resident of Dallas, Texas, pleaded guilty as charged on July 27, 2022 to a one-count bill…
Project Manager Pleads Guilty to False Statements Regarding Lead Contamination at City Park
KANSAS CITY, Mo. – A project manager pleaded guilty in federal court today to misleading federal authorities about lead contamination in a Granby, Mo., city park after he was hired to conduct…
D.C. Daycare Manager Shoots Husband After Learning He Abused Children
WASHINGTON, D.C. – 50 year-old Shanteari Weems of Maryland is due in D.C. court today after authorities say she shot her husband. She was arrested on Thursday and charged with Assault With…
Former Claims Manager for Michigan Unemployment Insurance Agency Sentenced In COVID-19 Fraud Scheme
DETROIT – Jermaine Rose, a former lead claims examiner for the Michigan Unemployment Insurance Agency (MUIA), was sentenced to two years in federal prison today arising from his participation in a $1.5…
Las Vegas Apartment Complex Manager Sentenced For Violating Clean Air Act Asbestos Regulations At Two Facilities
LAS VEGAS – A California man was sentenced to one year and one day in prison and 36 months of supervised release for renovating two apartment complexes in violation of federal Clean…
Asset manager GAM warns on profit, citing market turbulence
ZURICH – GAM Holding expects to post a loss for the first half of 2022, the Swiss asset manager said on Monday, citing a volatile market environment which has led to fall…
Gas Station Manager Admits to Billing Fraudulent Fuel Charges on Amtrak Vehicles
NEWARK, N.J. – A Middlesex County, New Jersey, gas station manager today admitted making approximately $78,000 in fraudulent fuel charges using account information belonging to more than 17 gas station customers, including…
Former Battle Ground, Washington, bank branch manager charged with stealing over $1 million from elderly customers
Seattle – A 43-year-old former bank manager from Battle Ground, Washington, was arrested Friday in Yakima, Washington, on charges of Bank Fraud and Aggravated Identify Theft, announced U.S. Attorney Nick Brown. Brian…
Birmingham Store Manager Pleads Guilty to Food Stamp and Tax Fraud
BIRMINGHAM, Ala. – The manager of a Birmingham grocery store pleaded guilty on Wednesday in federal court to wire and tax fraud for his unlawful manipulation of the Supplemental Nutrition Act Program…
RedBird backing Raymond James exec for asset, wealth manager venture -sources
By David French NEW YORK – RedBird Capital Partners is partnering with an outgoing executive from Raymond James Financial Group to establish a new asset and wealth management platform, sources familiar with…
GOP Candidate Explains Why He Thinks Joe Biden Is His ‘Greatest Campaign Manager’
GOP Candidate Explains Why He Thinks Joe Biden Is His ‘Greatest Campaign Manager’ Harold Hutchison on June 20, 2022 A Republican candidate for the United States House of Representatives jokingly called President…
Office Manager Sentenced for Embezzling Over $775,000 from Employer
AUSTIN – A Round Rock woman was sentenced today to 51 months in prison for embezzling from her employer. According to court documents, Cynthia Linette Jones, 52, was the office manager for…
Orchard Park Property Manager Pocketed $53,000 In Tenant Rent
BUFFALO, NY – An Orchard Park woman has pleaded guilty to grand larceny after stealing over $53,000 in tenant rents from a property management company she worked for. 50-year-old Mollie McCann Poblocki while…
Armed Robbers Hold Dollar Tree Manager at Gunpoint to Empty Safe of $4,6000
NEWARK, NJ – Two armed gunmen in Newark held a Dollar Tree store manager at gunpoint and demanded the store’s safe be opened. Fearing for their life, the manager complied, and the…
Manager In Camden Drug-Trafficking Organization Pleads Guilty
CAMDEN, N.J. – A manager of a Camden drug-trafficking organization today admitted conspiring to distribute more than one kilogram of heroin, more than 280 grams of crack cocaine, and unspecified quantities of…
Philadelphia Rite Aid Manager Forced into Backroom at Gunpoint in Safe Robbery
PHILADELPHIA, PA – A store manager at the Rite Aid on Dauphin Street in Philadelphia was held up at gunpoint and forced into a back room of the store to open the…
Suresh Chakravarthi Joins Xoriant as Head & General Manager of BFSI Business
To transform forward-thinking BFSI enterprises with Xoriant’s banking technologies and solutions SUNNYVALE, Calif., June 2, 2022 — Xoriant, a global product engineering, software development, and technology services company, announced that Suresh Chakravarthi…
Former Operations Manager Pleads Guilty to Embezzling $2.6 Million+ From Italian Shipping Company
A Euless woman pleaded guilty on Friday to embezzling more than $2.6 million from her former employer, an international global logistics and freight forwarding company, announced U.S. Attorney for the Northern District…
Round Table Wealth Advisors Mariella Foley and Michael Fischer Earn Five Star Wealth Manager Awards
Mariella Foley and Michael Fischer of Round Table Wealth Management win national industry awards Tweet this Five Star Professional conducts market-specific research to recognize wealth management professionals who consistently show a commitment to…
Church Finance Manager Sentenced to 4+ Years for Embezzling $261,000
A Christ the King finance manager who embezzled more than a quarter of a million dollars from the church was sentenced today to more than four years in federal prison, announced U.S.…
Geoghegan Gone? Howell Township Business Manager On the Chopping Block
HOWELL TOWNSHIP, NJ – Retired Jackson Township police officer and Toms River resident Brian Geoghegan’s days as Howell Township business manager are numbered. At Tuesday’s township council meeting, the council introduced a…
Greenwich Wendy’s Manager Robbed at Gunpoint While Closing
GREENWICH, CT – The manager of a Greenwich Wendy’s restaurant was robbed at gunpoint while closing the restaurant early Monday morning. The Greenwich police department reported shortly before 2:00 am, two males…
S.African wealth manager Investec’s annual profit nearly doubles
JOHANNESBURG – South African lender and asset manager Investec’s full year profit soared by almost 91% thanks to strong loan growth, client acquisitions and increasing funds under management, it said on Thursday.…
Florida private equity manager gets 8 years prison in New York for defrauding banks
By Jonathan Stempel NEW YORK – A Florida man who masterminded a “brazen, sophisticated” scheme to defraud banks into providing about $134 million of loans for his private equity fund was sentenced…
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