|
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 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
6/18/2019 | 6/18/2019 | The Gingerbread Learning Center, Inc | President of Gingerbread Learning Center and Wife Sentenced for Stealing Approxi More ... |
|
The defendants were sentenced Tuesday in state Supreme Court, St. George, before More ... | Dennis Mosesman, 71, and Elsie Mosesman, 72, | NYS OSC | $771,000.00 | Grand Larceny in the Second Degree | Grand Larceny in the Second Degree | $800,000.00 | No | Link | Convicted Link | ||