Financial Fraud Law

Recent Posts

6 Year Fraud by CFO Who Embezzled $5.7 Million, Prosecutors Contend
Posted on 6 Jan 2014 by Steven A. Meyerowitz

Gregg Pierleoni was the chief financial officer of a moving and storage company based in Westchester, New York, from 1987 to April 2013. Now, he is charged with embezzling over $5.7 million from the company over a six year period. According to prosecutors... Read More

Tags: embezzlement , Fraud , financial fraud law , financial fraud , wire fraud

Accountant from Jal Sentenced to Prison, on Fraud and Identity Theft Convictions
Posted on 10 Feb 2014 by Steven A. Meyerowitz

Roger L. Baeza, an accountant from Jal, New Mexico, has been sentenced to 61 months in federal prison, followed by three years of supervised release, for his conviction on securities fraud, access device fraud, and aggravated identity theft charges. Baeza... Read More

Tags: Identity Theft , access device fraud , embezzlement , Fraud , restitution , financial fraud law , financial fraud , securities fraud