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Jun. 4—A former accountant of Greensburg-based Hillandale Farms was arrested Thursday on federal charges of bilking nearly $7 million from the nationwide egg distributor, then funneling the stolen money through businesses across Western Pennsylvania and spending it on lavish personal items such as collectible cars, real estate, high-end dining and travel. Jonathan A. Weston, 57, of Canonsburg .
A former accountant of Greensburg-based Hillandale Farms was arrested Thursday on federal charges of bilking nearly $7 million from the nationwide egg distributor, then funneling the stolen money through businesses across Western Pennsylvania and spending it on lavish personal items such as collectible cars, real estate, high-end dining and travel.
PITTSBURGH, PA The owner of several Pittsburgh-area businesses and former accountant for a nationwide supplier of eggs and related farm products to retail stores has been indicted by a federal grand jury in Pittsburgh on charges of fraud conspiracy, money laundering conspiracy and tax fraud, Acting United States Attorney Stephen R. Kaufman announced today.
The six-count Indictment charges Jonathan A. Weston, of Canonsburg, Pennsylvania, with one count of fraud conspiracy, one count of money laundering conspiracy, two counts of willful failure to file tax returns, and two counts of filing false income tax returns. The indictment was returned under seal on May 25 and unsealed today following Weston s arrest.