Woman Arrested in January
for Embezzling $769000 in Payroll
Pleads Guilty in SDNY
by
Matthew Russell Lee, Patreon Book
Substack
SDNY
COURTHOUSE,
May 6– A woman arrested in
January for embezzling over
$700,000 from her employer
came to plead guilty on May 6
before U.S. District Court for
the Southern District of New
York Judge George B.
Daniels.
The complaint
quoted a series of emails
demanding changes from the
Payroll Services
Provider.
The
information charged Wire
Fraud. Sentencing was set for
September 16. Inner City Press
is covering the case.
The case is USA
v. Bellanza, 1:25-cr-200
Daniels)
***
Your
support means a lot. As little as $5 a month
helps keep us going and grants you access to
exclusive bonus material on our Patreon
page. Click
here to become a patron.
Feedback:
Editorial [at] innercitypress.com
SDNY Press Room
500 Pearl Street, NY NY 10007 USA
Mail: Box 130222, Chinatown Station,
NY NY 10013
Reporter's mobile (and weekends):
718-716-3540
Other, earlier Inner City Press are
listed here,
and some are available in the ProQuest
service, and now on Lexis-Nexis.
Copyright 2006-2025 Inner City
Press, Inc. To request reprint or other
permission, e-contact Editorial [at]
innercitypress.com
|