Jan 16, 02:37 AM

Three Sentenced in $2M Fraud Scheme Targeting Elderly; Attorney Arrested for $2.5M Embezzlement, Property Manager Charged

Three individuals have been sentenced in connection with a fraud scheme that defrauded the elderly out of $2 million, according to federal authorities. In a separate case, an attorney was arrested for allegedly embezzling $2.5 million from three Massachusetts companies. Additionally, a property manager in Cedar City is facing felony charges for financial crimes. In another incident, Susan Figuerido, a former bookkeeper for a flooring company in Falmouth, Massachusetts, was sentenced to two years in prison for embezzling over $1.3 million. Furthermore, a 35-year-old property manager was arrested for allegedly siphoning more than $1.9 million from clients' accounts.

#Massachusetts #Cedar City #Susan Figuerido #Falmouth

Written with ChatGPT (GPT-4o mini).

Sources

KSL 5 TV@KSL5TV
2 years ago
A 35-year-old property manager was arrested Wednesday, accused of siphoning over $1.9 million from clients’ accounts. https://t.co/XUmNegd98z
FBI Boston@FBIBoston
2 years ago
Susan Figuerido, the former bookkeeper for a Falmouth, MA, flooring company, has been sentenced to two years in prison for embezzling more than $1.3 million from her employer, following our investigation with @IRS_CI. https://t.co/EoJGTCKD4r https://t.co/SpJFwXawtB
St. George News@STGnews
2 years ago
Cedar City property manager facing felony charges for alleged financial crimes https://t.co/JEJtphb1cY

Three Sentenced in $2M Fraud Scheme Targeting Elderly; Attorney Arrested for $2.5M Embezzlement, Property Manager Charged

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