Mountain Brook homebuilder embezzled $1.3 million from clients, feds say

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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.

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 E..

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.

Tennessee banker gets 3-year sentence in $1m embezzlement. A Tennessee bank manager was sentenced to three years in prison for embezzling about $1 million and using it to gamble online and pay.

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The former accountant who embezzled more than $1 million from don wright realty was sentenced Wednesday in Dayton’s U.S. District Court to four years and three months in federal prison. Deborah.

Two Las Vegas men accused of bank fraud after running real estate schemes were given prison terms and fines. paul wagner received 14 years in prison and must pay a $4.4 million fine, and Oudom.

Mountain Brook homebuilder embezzled $1.3 million from clients, feds say April 25, 2019 – 2:41 PM Birmingham News – Carol Robinson Jeffrey Rusert, 52, is charged with wire fraud scheme, according to a joint announcement by U.S. Attorney Jay E. Town and FBI Special Agent in Charge Johnnie Sharp, Jr.

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Former construction company CFO accused of embezzling millions. John Fernandez.. say she embezzled by setting up bogus companies with similar names, friends and fake companies Fuentes and her husband set up show it was more than $2 million.