Middlesex County Man Admits Embezzling $2.37 Million From His …

Jul 14, 2022  · From 2014 through December 2020, Beauzile abused his position as controller of a New York-based company to embezzle funds by issuing fraudulent company checks to himself …


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Middlesex County Man Admits Embezzling $2.37 Million From His …

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Jul 14, 2022  · From 2014 through December 2020, Beauzile abused his position as controller of a New York-based company to embezzle funds by issuing fraudulent company checks to himself …

justice.gov

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Middlesex County Man Sentenced To 27 Months In Prison For …

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Mar 27, 2024  · TRENTON, N.J.– 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 …

justice.gov

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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 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 …

patch.com

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

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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 …

nj.com

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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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United States Attorney's Office For The[...] (via Public) / Middlesex ...

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Middlesex County Man Sentenced to 27 Months in Prison for Embezzling $2.37 Million From his Employer while the Controller of Company. Wednesday, March 27, 2024 Share. Facebook; X; …

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District Of New Jersey | Union County Man Sentenced To 14 …

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Sep 19, 2023  · Middlesex County Man Sentenced to 27 Months in Prison for Embezzling $2.37 Million From his Employer while the Controller of Company TRENTON, N.J.– A Middlesex …

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O’Fallon Man Gets 41 Months For Embezzling $2 Million From Firm

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Nov 11, 2024  · Former CFO sentenced to 41 months for embezzling $2 million from employer and ordered to repay the stolen funds. Case investigated by FBI.

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Recruiter And Director Of Money Mule Sentenced To Two Years In …

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Mar 24, 2023  · Middlesex County Man Sentenced to 27 Months in Prison for Embezzling $2.37 Million From his Employer while the Controller of Company TRENTON, N.J.– A Middlesex …

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New Bedford Man Sentenced For Embezzling $1 Million From …

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Aug 21, 2023  · PROVIDENCE — A New Bedford man who pled guilty to using his purchasing power as an IT director of a Warwick, Rhode Island business to embezzle over $1 million has …

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District Of New Jersey | President Of Defunct New Jersey Marble …

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Sep 15, 2020  · Middlesex County Man Sentenced to 27 Months in Prison for Embezzling $2.37 Million From his Employer while the Controller of Company TRENTON, N.J.– A Middlesex …

justice.gov

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Essex County Man Admits Wire Fraud In $470,000 Kickback …

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Feb 8, 2024  · Middlesex County Man Sentenced to 27 Months in Prison for Embezzling $2.37 Million From his Employer while the Controller of Company TRENTON, N.J.– A Middlesex …

justice.gov

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Eastern District Of Washington | Mead Man Sentenced To Nearly 4 …

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20 hours ago  · Mead Man Sentenced to Nearly 4 Years in Federal Prison for Stealing over $750,000 From COVID Relief Programs . ... “When our nation and many employers were at …

justice.gov

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Morris County Woman Admits Compensation Fraud

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Jan 30, 2024  · Middlesex County Man Sentenced to 27 Months in Prison for Embezzling $2.37 Million From his Employer while the Controller of Company TRENTON, N.J.– A Middlesex …

justice.gov

FAQs about Middlesex County Man Admits Embezzling $2.37 Million From His … 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. ...

Did a New Jersey man fraudulently get a $2.1 million PPP loan?

From the U.S. Attorney’s Office, District of New Jersey NEWARK, N.J. – A Middlesex County, New Jersey, man was sentenced today to 33 months in prison for his role in fraudulently obtaining over $2.1 million in federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL), U.S. Attorney Philip R. Sellinger announced. ...

Who is Gerard Beauzile?

Gerard Beauzile, 60, from South Plainfield, pleaded guilty in Trenton federal court to one count of wire fraud, U.S. Attorney Philip R. Sellinger said in a statement. He is the individual who issued about 140 company checks to himself and deposited those checks into his bank accounts between 2014 and 2020, according to court documents. ...

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. ...

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