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Boston Mayor’s finance director charged with money laundering in prison drug smuggling scheme – Boston 25 News
BOSTON — Freda Brasfield, the Administration and Finance Director in Boston Mayor Michelle Wu’s office, was arraigned Friday on money laundering charges in an alleged prison drug smuggling scheme. Brasfield, who is also a longtime Boston Democratic political activist and community organizer, appeared in Woburn Superior Court, along with two co-defendants, Jaime Liberty and Jayleen Rivera, both of whom are facing charges of conspiring to smuggle drugs into MCI Shirley. BREAKING: Top Boston Finance Director Freda Brasfield indicted, charged w/money laundering in alleged scheme to get synthetic drugs into state prison system. We were only media at Superior Court. My exclusive story @Boston 25, 5 PM. pic.twitter.com/6Isqidq60q — Bob Ward…
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Former New York University finance director charged with $3.4 mln fraud
NEW YORK, Dec 19 (Reuters) – A previous director of finance at New York College was indicted on Monday for what prosecutors explained as the defrauding of the college to divert about $3.4 million meant to fund minority- and women-owned enterprises. Cindy Tappe is accused of diverting the funds into bank accounts by using two shell companies she had developed and utilizing at least $660,000 of the money to renovate her Connecticut property and other personalized fees, like an $80,000 swimming pool. She drafted wrong invoices for three subcontractors to submit in buy to divert the cash, and the subcontractors took among 3{9f99fe44fce1aa3c813d0a0ce4da2fbea8a5a58e9d85c4a2927dd8140cb676b5} and 6{9f99fe44fce1aa3c813d0a0ce4da2fbea8a5a58e9d85c4a2927dd8140cb676b5} without having carrying out any…
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Former finance director charged with stealing $58,000 from Haines tour operator
By Max Graham, Chilkat Valley Information Up-to-date: December 5, 2022 Published: December 5, 2022 This report originally appeared at ChilkatValleyNews.com and is republished right here with permission. ——- Although Haines law enforcement investigated a theft of tens of thousands of pounds from Alaska Mountain Guides, the suspect and his wife were being stopping in Las Vegas for a concert, looking at a Broadway display in New York and planning a cruise to the Caribbean, according to charging files. Previous Alaska Mountain Guides employee Dionicio Charles, 43, was charged in November with to start with-degree theft, plan to defraud and misapplication of home. Law enforcement say he utilised the obtain that…
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:quality(70)/cloudfront-us-east-1.images.arcpublishing.com/cmg/D6CL3ZNCXBFHRPKTKRJJSSXVUE.jpeg "Boston Mayor’s finance director charged with money laundering in prison drug smuggling scheme – Boston 25 News")
:quality(70)/cloudfront-us-east-1.images.arcpublishing.com/adn/BMWH7GVCLJFZBDS6QOMUIVPLHQ.JPG "Former finance director charged with stealing ,000 from Haines tour operator")
