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Controller From NJ Who Embezzled $2 37M From Madison Avenue Firm Gets 27 Months In Fed Pen

UPDATE: A controller from Middlesex County was sentenced to more than two years in federal prison for embezzling $2.37 million from his Madison Avenue employer.Gerard Beauzile, 63, South Plainfield, conducted an elaborate, long-running sch…

New yorkUnited statesPhilipr sellingerGerard beauzileBlake coppotelliMichaela shippSouth plainfieldJudge michaelEconomic crimesDaily voiceNorthern valley

Man admits using $470k kickback scheme to defraud Jersey City condo complex owner

A man has admitted to using wire fraud to facilitate a $470k kickback scheme to defraud the owner of an unnamed Jersey City condo complex.

Karenm williamsJohn heinis hudsonNathaniel obedosJonathan smithRanaldo bennettBlake coppotelliJamese dennehyUs attorney office economic crimes unitUs attorney officeJersey cityJudge karenJudge williamsSpecial agentCharge jamesOffice economic crimes

How B Riley Garnered the Biggest Short Interest of 2023

How B Riley Garnered the Biggest Short Interest of 2023
institutionalinvestor.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from institutionalinvestor.com Daily Mail and Mail on Sunday newspapers.

New jerseyUnited statesDan davidBlake coppotelliBrian kahnNate koppikarJames gibsonKenneth youngJames laroccaScott bisangJohn hughesMarc cohodesBryant rileyFinancial crimes enforcement networkFinancial industry regulatory authorityPublic company accounting oversight board

Ex-employee admits $2 19M fraud scheme against 50 Cent s Hoboken liquor business

Feds: A former employee has admitted to engaging in a $2.19 million fraud scheme against 50 Cent's liquor business based out of Hoboken.

United statesMichaele farbiarzPhilip sellingerJohn heinis hudsonBlake coppotelliJamese dennehyUs district courtQ branchUs attorney office economic crimes unitProsecutions divisionCourt judge michaelSire spiritsBranson cognacSpecial agentCharge jamesOffice economic crimes unit

District of New Jersey | Connecticut Man Admits $2 19 Million Fraud Scheme Involving Kickbacks from Two French Distilleries

District of New Jersey | Connecticut Man Admits $2 19 Million Fraud Scheme Involving Kickbacks from Two French Distilleries
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

United statesJamese dennehyMichaele farbiarzPhilipr sellingerBlake coppotelliUs district courtUs attorney office economic crimes unitQ branchProsecutions divisionCourt judge michaelNewark special agentCharge jamesNew jersey basedSpecial agentOffice economic crimes unitSpecial prosecutions division