Posts by Category: Embezzlement

Dealership Controller Embezzles $1.1 Million

Dealership Controller Embezzles $1.1 Million

Vanessa Vence-Small, of New Windsor, N.Y., pleaded guilty to wire fraud and was sentenced Nov. 28 in U.S. District Court in New Haven, Conn., to 30 months in prison. Prosecutors alleged that Vence-Small enriched herself “by means of materially false and…

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