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Accountant gets 5 years for bilking winemaker; Gambling addict stole $7.4 million over an 11-year period.(Business)
The Toronto Star (Toronto, Ontario); Aug 25, 2009; 624 Words ...woman has been sentenced to five years in prison for stealing more...4 million while she was an accountant at a Grimsby-based winery...siphon off the money over an 11-year period to feed a gambling addiction...would have imposed a seven-year sentence, but took into account...debts were reportedly ...
Pine man charged in bilking firm of $6 million.
Pittsburgh Post-Gazette (Pittsburgh, PA); Feb 23, 2007; 700+ Words ...that included local accountants and attorneys. In...knighthood. A few years earlier he had attempted to get Pine supervisors...stockholder of BCA." One year after the Pittsburgh...became a three-year investigation. Yesterday...Aldrich of at least $5.7 million through...his wife in ...
ACCOUNTANT WHO STOLE IS ACCUSED AGAIN
The Record (Bergen County, NJ); Sep 16, 1997; ; 700+ Words ...09-16-1997 ACCOUNTANT WHO STOLE IS ACCUSED...and charged with bilking another client...accountant for seven years, became suspicious...fact, the two $5,000 checks...he said he did get it reduced to...that he could get other money to...until someone gets wise or the ...
SWINDLER STAYS FREE IF HE REPAYS VICTIMS
The Record (Bergen County, NJ); Dec 6, 1996; ; 700+ Words ...Editions -- 5 Star, 4 Star...Star A Wyckoff accountant who pleaded guilty Thursday to bilking investors throughout...Office with 32-year-old James Contrini...with a five-year probationary...approval, is to get the victims back...least the five-year probationary...penalty of up ...
Hedge fund principals accuse each other of clipping clients; Receivers: 2 withdrew a combined $24.2M.(News)
Investment News; Feb 21, 2005; 700+ Words ...fund charged with bilking hundreds of investors...according to forensic accountants and lawyers investigating...but the forensic accountants could confirm only...principals, total about $5 million, according...the SEC nearly a year ago, he said, he hadn't expected to get back any of ...
You Risk a Protracted, Costly Audit If a Scofflaw Doing Your Taxes Bends the Law on Your Behalf
Chicago Sun-Times; Jan 29, 1995; ; 700+ Words ...With just two years of college tax...receive." Three years passed before...certified public accountants are licensed by...preparers, filed 13.5 million electronic returns last year. The Treasury...government as much as $5 billion annually. As taxpayers get set to file ...
Dial-a-dupe on con man's coast. (phone fraud in California; includes related article on dealing with phone hustlers)
U.S. News & World Report; Dec 21, 1987; ; 700+ Words ...But within a year, persistent...Trust early this year. Wanna buy...t new. For years, Fort Lauderdale...nationwide, bilking them of hundreds...the past two years, the plague...addresses, year-round sun...amid the $2.5 million estates...the space, get your phones...face ...
Whitewater prosecutors indict Hubbell.(Originated from Knight Ridder Newspapers)
Knight Ridder/Tribune News Service; Apr 30, 1998; ; 700+ Words ...on charges related to bilking almost $400,000 from...Suzanna, Little Rock accountant Michael C. Schaufele...Hubbell fees ranging from $5,000 to $100,000...District of Columbia for the years 1989-92 and 1994-95...that he is struggling to get up off his knees and rebuild...
Kansas-Based Foundation Shows Positive Outlook, Despite Financial Woes.(Knight Ridder/Tribune Business News)
Knight Ridder/Tribune Business News; Mar 7, 2000; ; 700+ Words ...optimistic that the $1.5 million needed to...certified public accountant and former college...Mo. After two years he joined a national...Earlier this year, one of his consulting...I was willing to get involved," Scanlan...raise about $1.5 million to square...business partner and ...
Former Financier Pleads Guilty
AP Online; May 16, 2002; ; 700+ Words ...Frankel, 47, could get up to 150 years in prison and $6.5 million in fines at sentencing next year, though federal...Sonia Howe, and accountant Gary Atnip. Another...public on May 5, 1999, when...United States last year. A short, skinny...financier accused of bilking ...
Sale-Driven Layoffs on Minds of Adelphia Employees Nationwide.
Denver Post (Denver, CO); May 13, 2004; 700+ Words ...sons were accused of bilking the company out of...and Schleyer last year to guide the company...job. An Adelphia accountant said she expected...Springs employees will get pink slips if the...he said. With 5.3 million cable...waited until about 5 a.m. London time...
PEOPLE IN THE NEWS
Capital (Annapolis); Oct 17, 2006; 700+ Words ...accusing him of bilking $12 million from...returns for six years, according to...taxes prepared by accountants with a history...maximum of 16 years in prison. Rapper...friends," the 47-year-old actor said...night to the 79-year-old playwright...photographers hoping to get a ...
The science of dead money: if there is a scandal in South Florida involving absconded money, you can bet Lewis Freeman is on the case--or should be.(Profile)
South Florida CEO; Apr 1, 2004; ; 700+ Words ...have a part that gets cut off." [ILLUSTRATION...several big cases each year, among them some...that is accused of bilking Espirito Santo bank...receivables may be worth $5 million." His job...has recovered $4.5 million for investors...He worked as a tax accountant for ten ...
Blackhawk financier's fraud sentencing set.(Knight Ridder Newspapers)
Knight Ridder/Tribune News Service; Aug 13, 2001; ; 700+ Words ...faces at least six years in state prison...sentence, 27 years in state prison...was accused of bilking 14 victims of $2.3 million in get-rich-quick...Greenwood posed as an accountant, a developer...estate deals, will get their money back...saying he was $2.5 million in debt...
McDougal can't help playing name game
Chicago Sun-Times; Nov 1, 1998; ; 700+ Words ...warned McDougal a year ago, referring to...connect this six-year-old, garden...connection: On June 5, 1981, Ronald Reagan...the race card to get O.J. Simpson off...Garner, the Mehtas' accountant, discovered six...representative. Bicoastal Bilking comes to mind. E...
FINANCIAL INDUSTRY GENEROUS TO OHIO TREASURER DETERS
Dayton Daily News; Apr 15, 2002; ; 700+ Words ...now suspected of bilking clients of $277...handled a combined $5.9 billion in trades...the party. Last year, the Hamilton County...candidates, and for accountants to give to people...Instead, he said, he gets a number of requests...during the past three years for Deters' office...his ...
Book Not Closed on $200M Fraud Case
AP Online; May 16, 2002; ; 700+ Words ...Frankel, 47, could get up to 150 years in prison and $6.5 million in fines at sentencing next year, though federal...Sonia Howe, and accountant Gary Atnip. Another...public on May 5, 1999, when...United States last year. A short, skinny...financier accused of bilking ...
Rooney to plead guilty, get 10 yrs.
Chicago Sun-Times; Jun 22, 1989; ; 700+ Words ...agreed to a 10-year prison sentence as...charged Wednesday with bilking more than 3,500...state charges on July 5. In a statement...related. The 10-year prison term combines...Mavrich, a 69-year-old Joliet resident...investigators, attorneys and accountants say that with the...
Financier May Need Public Defender
AP Online; Sep 24, 1999; ; 700+ Words ...defense unless he gets some of the money...Frankel, a 44-year-old money manager...after allegedly bilking insurance companies...have seized $57.5 million and were...another $26.5 million in a frozen...including forensic accountants to help decipher...established last year in ...
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