Chief Financial Officer of Local Business Indicted for Embezzling 3.8 Million Dollars

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BOSTON – The former chief financial officer of an international marketing and public relations firm was charged today with embezzling over $3 million from the company. Edward J. Abell III, 44, of Gloucester, was charged with wire fraud and money laundering and is scheduled to make an initial appearance in federal court before U.S. Chief Magistrate Judge David H. Hennessy on Sept. 21, 2017.

The former chief financial officer of the Archdiocese of Philadelphia has been charged with stealing nearly a million dollars from the church’s general operating fund over a nearly six-year period.

Back in October, Hardwick was found guilty of embezzling more. to a federally insured financial institution. Hardwick was accused of conspiring with Asha Maurya, the law firm’s former chief.

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Ameren Illinois is asking for $205 million and an administrative law judge who has reviewed the filing has recommended they get $204.5 million. Ameren Corp.’s chief financial officer. now rewarded.

A former chief finanancial officer for an Irvine-based company was ordered to be returned to California after being arrested for embezzling approximately million from his employer, announced Steven Martinez, Assistant Director in Charge of the FBI’s Los Angeles Field Office; and Andr Birotte, Jr., the United States Attorney in Los.

The former Chief Financial Officer of Trinity Baptist Church was arrested Wednesday for allegedly embezzling more than half a million dollars from the Pontiac institution.

News . Archive (News prior to 2013) Keywords. Local Builder and Financial Advisor Head to Prison. Press Release.. Chief Financial Officer of Local Business Indicted for embezzling 3.8 million dollars. May 17, 2019. Press Release.

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Chief Financial Officer of Local Business Indicted for Embezzling 3.8 Million Dollars St. Louis, MO -Bryan Vonderahe, 45, of Kirkwood, Missouri, was charged on Thursday, May 16, in a federal indictment for three counts of Wire Fraud.

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Ariel Rivera, 28, of Lincoln, Nebraska has been sentenced to five years probation for embezzling $136,000 from Christensen Audiology & Hearing Aid Center where she had been employed as office manager and chief financial officer. Rivera is reportedly the daughter of Roy Christensen, the owner of the business.