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

Vonerahe is alleged to have issued 500 company checks to himself during his tenure, totaling $3.8 million.

Christopher McCullough, 47, formerly of Houston, Texas and now of Frederic, Colorado, was indicted yesterday on charges he embezzled more than $3.5 million from LJA Engineering where he had been employed as chief financial officer. prosecutors allege McCullough accessed company accounts and engaged in more than 200 unauthorized transactions in.

“We are looking aggressively at the best structure or structures for our portfolio to maximize the potential of our businesses,” Chief executive officer. financial Inc. Genworth, which was spun out.

Farha, the company’s chief executive, president and chairman; paul behrens, chief financial officer; and Thaddeus Bereday. The company served 3.8 million members with its health plans and earned.

A Minnesota man admits he embezzled more than one-million dollars from two businesses. Fifty-four-year-old Curtis Tarver entered the guilty plea in U-S District Court in Madison Tuesday. Tarver had worked as Chief Financial Officer for Rapid Die and Molding Company in Cassville at another business in Kentucky.

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 indictment charging Bryan Vonderahe alleges that beginning during January, 2012 and continuing through January, 2019, Vonderahe schemed to defraud a local company where he was employed as chief financial officer and controller. Vonderahe is alleged to have issued approximately 500 company checks to himself during that period of time, totaling approximately 3.8 million dollars, without the knowledge or authority of the company’s ownership.

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This year a manager was charged with embezzling $40 million from the CBS Employees Federal Credit. He started at MCU as an accountant and was named chief financial officer in 1989. When MCU’s Lower.

Prosecutors have charged that Thomas overbilled the city and court $684,000 from 2008 to 2011. Fines and fees collected by the traffic court totaled about $5 million per year, Meeks said. "The.

Foeller, an account manager at Silverwood until last year, and co-defendant Christopher A. Wyatt, 43, the business’ chief financial officer, were arrested Dec. 21 at their Post Falls homes after.