Title Company Owner Sentenced to 11 Years in State Prison for …

Dec 7, 2015 · In pleading guilty, Sebia admitted that, between January 2014 and May 2014, he failed to use funds entrusted to him as a settlement agent to pay off more than 28 outstanding …

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NJ Title Company Owner Gets 11 Years For Stealing $7.7M - RLS …

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Dec 7, 2015 · Acting Attorney General John J. Hoffman announced that a title company owner was sentenced to prison today for stealing a total of $7.7 million entrusted to him as a …

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N.J. Title Company Owner Admits Stealing $7.7M From Clients

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The owner of a real estate title company pleaded guilty Monday to stealing $7.7 million from 28 clients last who trusted him to apply the money toward their mortgages, acting Attorney …

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Man Who Wrote 140 Company Checks To Himself Gets Prison Sentence

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Mar 27, 2024 · A Middlesex County man who previously admitted to embezzling $2.37 million from the New York-based company that employed him as controller was sentenced Tuesday …

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Middlesex County Man Admits Embezzling $2.37 Million From His …

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Jul 14, 2022 · TRENTON, N.J.– A Middlesex County, New Jersey, man today admitted his role in a scheme to embezzle $2.37 million from his employer while his was the company’s controller, …

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Pharmacy Owner From Edison Gets 1-3 Years In Prison For Stealing …

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Aug 8, 2013 · ALBANY, N.Y. — The New York Attorney General's Office says the former owner of four New York City pharmacies has been sentenced to prison for stealing $7.7 million from the …

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District Of New Jersey | Middlesex County Man Sentenced To 27 …

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Mar 27, 2024 · A Middlesex County, New Jersey, man was sentenced to 27 months in prison for his role in a scheme to embezzle $2.37 million from his employer while his was the company’s …

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Middlesex Man Sentenced For Embezzling Millions From His Employer

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Mar 28, 2024 · A South Plainfield man was sentenced to more than two years in prison for embezzling $2.37 million from his employer, U.S. Attorney Philip Sellinger announced.

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Middlesex County Businessman Admits Stealing $7.7 Million

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Sep 2, 2015 · Middlesex County Businessman Admits Stealing $7.7 Million, State Says - East Brunswick, NJ - The owner of a Woodbridge-based title company has pleaded guilty to …

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Middlesex Co. Man Gets 2 Years In Prison For Stealing From

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Mar 28, 2024 · SOUTH PLAINFIELD, NJ — A Middlesex County man was sentenced to 27 months in prison for his role in a scheme to embezzle $2.37 million from his employer while he …

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Middlesex County Man Sentenced For Embezzling Over $2 Million …

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Mar 28, 2024 · In a striking case of workplace fraud, Gerard Beauzile, 63, of South Plainfield, has been sentenced to 27 months in prison for orchestrating a scheme that siphoned $2.37 million …

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Covid- 19: Businessman Admits Stealing $3.2M For Personal Use ...

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May 26, 2023 · A man who owns a theme park and restaurant in New York has admitted to stealing over $3 million through federal COVID-19 aid with some of those funds used to buy a …

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N.J. Man Admits Embezzling $2.37M From His Employer

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Jul 15, 2022 · A Middlesex County man on Thursday admitted to embezzling $2.37 million from the New York-based company that employed him as controller.. Gerard Beauzile, 60, South …

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Middlesex County Businessman Admits Stealing $7.7 Million

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Sep 2, 2015 · Crime & Safety Middlesex County Businessman Admits Stealing $7.7 Million, State Says The owner of a Woodbridge-based title company has pleaded guilty to stealing funds …

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Man Admits To Embezzling $2M From CT 'Good Guy' Gun Store: …

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Sep 2, 2024 · A Connecticut man faces more than a decade in prison after he admitted to stealing over $2 million from his former employer, authorities said. Middlesex County resident Evan …

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Former Middlesex Mayor Sentenced To Seven Years For Stealing …

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Feb 16, 2021 · MIDDLESEX BOROUGH, NJ — The former mayor of Middlesex borough was sentenced to prison Tuesday after he admitted to stealing more than $75,000 from various …

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Former N.J. Mayor Admits Stealing Thousands From Local Political ...

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Aug 13, 2020 · Former Middlesex Borough Mayor Ronald J. DiMura admitted Thursday he stole more than $75,000 from numerous local political campaigns, according to a statement from …

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Over $955K Scheme: Former CT Office Manager Gets Years In …

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A 53-year-old former office manager from Connecticut will spend years in prison for embezzling nearly $956,000 from the family-owned construction business she worked for, officials …

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FAQs about Title Company Owner Sentenced to 11 Years in State Prison for … Coupon?

What happened to a Middlesex County man who embezzled $237 million?

A Middlesex County man was sentenced to two years and three months in prison for previously admitting to embezzling $237 million from the New York-based company that employed him as controller. ...

How did Beauzile cover a bank robbery?

Beauzile disguised the thefts by entering the checks into the company’s accounting system under various vendors as the payees, leading the system to falsely show the checks were payable to those companies instead of Beauzile. The scheme netted $2,372,738, according to court papers. ...

How much money did Beauzile receive?

The scheme netted $2,372,738 for Beauzile. He spent the money at restaurants, retail stores, department stores and liquor stores, along with using the funds to pay for utility bills, transportation costs, home maintenance expenses, and furniture. ...