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A former business manager of a Dallas retirement community has been accused of embezzling over $1.8 million from 102 residents or their families. The allegations involve the manager depositing these funds into her personal accounts. In a separate incident, a woman formerly associated with a North Phoenix care facility is accused of stealing more than $200,000 from a resident. These cases highlight ongoing concerns regarding financial misconduct in care facilities. Additionally, a former bank general counsel in Connecticut pleaded guilty to a decade-long embezzlement scheme that resulted in losses exceeding $7.4 million.
A former general counsel who once worked for New York and Connecticut banks ran a nearly decade-long embezzlement scheme that netted $7.4 million before Webster Bank, his final employer, fired him in February 2023. https://t.co/bFKe3X4HW4
From a former Phoenix care facility manager who allegedly stole from one of the residents there to a Phoenix firefighter's checkered past, here's a look at some of our top crime stories this week. https://t.co/1BUzDxiwuh
A Fairfield resident and former bank general counsel pleaded guilty on Friday to offenses stemming from a decades-long embezzlement scheme, according to the Department of Justice. https://t.co/K9i5FU8NRj https://t.co/nrBQ7MaOG9
