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Date | Date Convicted | Funds Missing From | Title | Description | Description Convicted | Caught | Caught By | Amount Missing | Charges | Convicted Of | Amount Recovered | Jail Time | Jail Term | Link | Convicted Link | |
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3/18/2019 | 3/18/2019 | Gingerbread Learning Center | Gingerbread Learning Center Executive Director and Wife Convicted in Nearly $800 More ... |
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Dennis Mosesman and Elsie Mosesman | NYS OSC | $800,000.00 | grand larceny in the second degree | $800,000.00 | No | Link | Convicted Link | ||||