Gerard Beauzile is facing a potentially lengthy stay in federal prison after he was charged […]
Tag: Embezzlement
Accountants Behaving Badly: Old Guy Decided Stealing a Sh*t-Ton of Money Would Be the Best Way of Getting Back At His Bosses For Downsizing
Eighty-year-old Charles Esposito of Hainesport, NJ, who worked as an accounting manager for Oldcastle BuildingEnvelope […]
Accountants Behaving Badly: Fraud Isn’t All It’s Cracked Up to Be
I never thought I’d ever write the words “egg accountant busted in embezzlement scheme” but […]
Accountants Behaving Badly: Guy Liked Gambling and Porn a Little Too Much
After pleading guilty last February to two counts of wire fraud for stealing more than […]
Accountants Behaving Badly: E Is for Embezzlement, This Lady Is a Wreck, Records Destruction!
Plus, a U.K. accountant is going to spend some time in jail for stealing money […]
Your Naughty Corporate Controller of the Day
When I first started writing for Going Concern as a freelancer in October 2017, I […]
Accountants Behaving Badly: Pool Guy Gets Jail, Inhumane Behavior, Trouble At the Chicken Farm
Plus, not only did a financial controller in the U.K. get five years for stealing […]
Accountants Behaving Badly: E Is for Embezzlement, Probation for Thief, Jailed for Bank Fraud
Also, a Texas accountant was sentenced to 10 years of probation for stealing money from […]
Accountants Behaving Badly: PCAOB Fines Australian Firm, Larcenies In Massachusetts, Slammer Time
Plus, a former chartered accountant in India is accused of murder, and a U.K. accountant […]
Accountants Behaving Badly: Ex-KPMG Auditor Arrested, Embezzler Gets 5 Years, Fraudster Gets 2 Years
Plus, Australian accountant caught up in cheese scandal, and an accountant in Fiji accused of […]
Accountants Behaving Badly: KPMGer’s Racist Facebook Rant, Wife Killer Charged Again, Thankful For the Rona
Plus, serial embezzler sentenced to nearly three years in prison, and United Arab Emirates accountant […]
Accountants Behaving Badly: Boozin’ It Up, Embezzling Old Folks’ Home, Fake Robbery In India
Plus, two bookkeepers—one for a church and the other for an accounting firm—are busted for […]