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

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 · One particular loan, guaranteed by the Small Business Administration, caused monetary losses of approximately $2.8 to the bank and the SBA. The $3.8 million in TARP funds also was lost when the bank failed. The plea agreement calls for Hall to serve 65 months in federal prison, based upon federal sentencing guidelines.

A Missouri chief financial officer was charged with three counts of wire fraud after prosecutors accused him of embezzling $3.8 million "for his own personal use." Bryan Vonderahe, 45, of Kirkwood, Missouri, was charged last week in a federal indictment, according to a news release from the U.S. Attorney’s Office in the Eastern District of Missouri.

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A new California bill means a small school district will not have to make annual $1 million payments to a local. [school district chief financial officer Nate Wertsch] said.”. more than $3.

How illegal schemes were used to pad Wells Fargo’s profits Judge sends Jeremy Johnson to prison for more than 11 years – He used the names of family, friends and employees to set up the accounts, a strategy that prosecutors say was meant to defraud Wells Fargo bank and CardFlex. on its own as an elaborate scheme by.

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 boston public relations firm racepoint global has been charged with embezzling more than $3.6 million from the company. Toshiba is selling off its chips.

LOCAL Kirkwood man indicted for embezzling $3.8 million from company to pay for ‘lavish lifestyle’

Federal prosecutors say the former chief financial officer of two nonprofit health clinics for the poor and homeless. The former board president Russell “Rusty” Brace was able to allegedly steal $3.8 million over the past 13 years from United Mid-Coast Charities.. Send tips/stories to Nonprofit Imperative.

A Kirkwood man has been indicted on federal charges related to embezzling roughly $3.8 million. Bryan Vonderahe, 45, who served as chief financial officer and controller of the Boyd Group that runs The Bedroom Store, Boyd Sleep and Accent Furniture, appeared in court this week on three federal counts of wire fraud, according to the U.S. Attorney’s Office for the Eastern District of Missouri.