ST. LOUIS (AP) — The former chief financial officer of a suburban St. Louis company has admitted embezzling nearly $3 million from his employer. Ramon "Trey" Luina III of Chesterfield, Missouri, pleaded guilty Wednesday to one count of mail fraud. luina embezzled about $2.8 million from CMS Communication Inc., based in Chesterfield.
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Bryan Vonderahe, of Kirkwood, Missouri, was indicted and accused of embezzling $3.8 million from the Boyd Group, the U.S. Attorney’s Office said. Prosecutors say that funded a "lavish.
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Missouri CFO’s lavish lifestyle’ funded by embezzling $3.8 million, prosecutors say Kansas City man embezzled more than $388,000 in scrap metal scheme – By A Kansas City man pleaded guilty Wednesday to embezzling more than $388,000 in a scrap metal. the Office of the U.S. Attorney for the Western District of Missouri said. Fotovich worked.
A Kansas city woman pleaded guilty Tuesday to embezzling more than $550,000 from Saint Luke’s Foundation. Kathleen Frederico, 51, was charged in federal court, accused of spening the proceeds on.
Former Missouri city clerk admits to embezzling city funds. Posted 9:09 am, May 9, 2017, by. Prosecutors say losses totaled nearly $68,000 and included about $27,000 in fraudulent credit card.
Missouri CFO’s ‘lavish lifestyle’ funded by embezzling $3.8 million, prosecutors say. Missouri CFO’s ‘lavish lifestyle’ funded by embezzling $3.8 million, prosecutors say A crime both small and big businesses are victims of: embezzlement Ever wonder what embezzlement is?
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Missouri CFO’s ‘lavish lifestyle’ funded by embezzling $3.8 million, prosecutors say. kansascity.com – By Kaitlyn Alanis. Missouri CFO’s ‘lavish lifestyle’ funded by embezzling $3.8 million, prosecutors say A Missouri chief financial officer was charged with three counts.
A former chief financial officer at a local company has pleaded guilty for embezzling more than $6.5 million from his employer. Douglas Ferrell, 34, of Kansas City, waived his right to a grand.