Ex-Employee Accused Of Using Company Credit Card To Make Personal Purchases, Westport PD Says Ex-Employee Accused Of Using Company Credit Card To Make Personal Purchases, Westport PD Says
Ex-Employee Accused Of Using Company Credit Card To Make Personal Purchases, Westport PD Says A former employee is facing multiple charges for allegedly buying personal items with a company credit card, said Westport Police. Police began an investigation on Wednesday, March 6 into Jaiman Shah based on a complaint made by his former employer that he allegedly used American Express points from a company credit card to make over $16,500 in personal purchases, according to the Westport Police Department. That investigation reportedly resulted in an arrest warrant being drafted and granted for Shah in which he was charged with second-degree larceny, credit card theft, and receipt of good…
Stamford Woman Sentenced For Embezzling More Than $1M From Employer Stamford Woman Sentenced For Embezzling More Than $1M From Employer
Stamford Woman Sentenced For Embezzling More Than $1M From Employer A Fairfield County woman will spend more than a year behind bars for her role in a scheme that saw her embezzle more than a million dollars from a former employer. Stamford resident Candace Rispoli, 32, was sentenced in Bridgeport district court to 12 months and one day in prison, followed by three years of supervised release for embezzling $1,098,176 from Lodestone Management Consultants. The first six months of Rispoli’s supervised release will be served in home confinement and she has also agreed to pay full restitution after pleading guilty to wire fraud in June last year. U.S. Attorn…
Woman, 18, Struck By Car In Ridgefield Being Taken Off Life Support Woman, 18, Struck By Car In Ridgefield Being Taken Off Life Support
Woman, 18, Struck By Car In Ridgefield Being Taken Off Life Support An 18-year-old woman struck by a car in Ridgefield last Saturday afternoon was being taken off life support so that her organs can be donated, her brother said. Sarah Ye Eun Kim was hospitalized in critical condition after she was struck on Shaler Boulevard near Pleasant View Terrace, right near her home, around 4 p.m. Feb. 9. "The past week has been the hardest time for our family as we've had to hear from doctors of her near full brain dead state," said her brother, Pastor Paul S. Kim. "She took her first test [Friday] morning to see if she is brain dead and the result came back tha…
Woman, 18, Struck In Ridgefield Taken Off Life Support For Organ Harvest Woman, 18, Struck In Ridgefield Taken Off Life Support For Organ Harvest
Woman, 18, Struck In Ridgefield Taken Off Life Support For Organ Harvest An 18-year-old woman struck by a car in Ridgefield last Saturday afternoon was being taken off life support so that her organs can be donated, her brother said. Sarah Ye Eun Kim was hospitalized in critical condition after she was struck on Shaler Boulevard near Pleasant View Terrace, near her home, around 4 p.m. Feb. 9. "The past week has been the hardest time for our family as we've had to hear from doctors of her near full brain dead state," said her brother, Pastor Paul S. Kim. "She took her first test [Friday] morning to see if she is brain dead and the result came back that she was,"…
Man Sentenced For Paying Connecticut Minor To Engage In Sex On Skype Man Sentenced For Paying Connecticut Minor To Engage In Sex On Skype
Man Sentenced For Paying Connecticut Minor To Engage In Sex On Skype A 43-year-old man is heading to prison after admitting to using technology to solicit and pay a teenager in Connecticut to perform sexual acts for him over the Internet. William Gauvin, of Andover, Massachusetts, has been sentenced to 60 months in prison, followed by 10 years of supervised release after pleading guilty to one count of receipt of child pornography. He admitted to soliciting a 17-year-old boy to engage in sexually explicit conduct over Skype earlier this year. He later paid the teen more than $3,000 using PayPal. The hometown of the teenager has not been released. Between Oc…
Man Admits Paying Minor To Perform Sex Acts Over Skype Man Admits Paying Minor To Perform Sex Acts Over Skype
Man Admits Paying Minor To Perform Sex Acts Over Skype A 43-year-old man is set to spend time behind bars after admitting to using technology to solicit and pay a teenager in Connecticut to perform sexual acts for him over the Internet. William Gauvin, of Andover, Massachusetts, has pleaded guilty to one count of receipt of child pornography for soliciting a 17-year-old boy to engage in sexually explicit conduct over Skype. He later paid the teen more than $3,000 using PayPal. The hometown of the teenager has not been released. Between October 2016 and March last year, Gauvin, using the name “Will Wiggins,” solicited the teenager, John Durham,…
Employee In Westchester Sentenced In $231K Car Part Scam Employee In Westchester Sentenced In $231K Car Part Scam
Employee In Westchester Sentenced In $231K Car Part Scam A former employee of a Westchester auto dealership is going to spend a year behind bars after concocting an elaborate scheme to defraud his employer by stealing auto parts and selling them off for a profit online. Poughquag resident John Labarbera, 50, has been sentenced to a year in Westchester County Jail and must pay back more than $225,000 after pleading guilty to a grand larceny charge earlier this year for his scheme that lasted nearly four years while he was a parts manager at Curry Acura in Greenburgh. Labarbera admitted to convincing management of the dealership to sell auto parts …
Stamford Woman Admits To Embezzlement Scheme Stamford Woman Admits To Embezzlement Scheme
Stamford Woman Admits To Embezzlement Scheme A Stamford woman has agreed to pay more than a million dollars in restitution to her former employer after pleading guilty to a scheme that lasted more than four years where she embezzled more than $800,000 to PayPal and Venmo accounts. Candace Rispoli, 31, has pleaded guilty to one count of wire fraud, stemming back to an embezzlement scheme that began in January 2012, John Durham, the United States Attorney for the District of Connecticut, announced. Beginning in January 2012, and lasting through June 2016, Rispoli was an employee at Lodestone Management Consultants, which later became k…
Stamford Woman Charged With Embezzling $800K From Work Stamford Woman Charged With Embezzling $800K From Work
Stamford Woman Charged With Embezzling $800K From Work STAMFORD, Conn. -- A Stamford woman was charged with embezzling at least $800,000 from a management consulting firm that she worked for, according to John H. Durham, United States Attorney for the District of Connecticut, and Patricia M. Ferrick, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation. Candace Rispoli, 31, of Stamford was charged Thursday with one count of wire fraud stemming from the embezzlement scheme, Durham said. She appeared in court on Friday and was released on a $100,000 bond. According to the indictment, Rispoli worked for a manage…