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Caught Red Handed [71]

3/18/2019
3/18/2019
Gingerbread Learning Center
Gingerbread Learning Center Executive Director and Wife Convicted in Nearly $800,000 Theft of Public Funds
State Comptroller Thomas P. DiNapoli and Richmond County District Attorney Michael E. McMahon announced that Dennis Mosesman and Elsie Mosesman pleaded guilty to grand larceny in the second degree for stealing more than $770,000 in public funds meant for special needs pre-schoolers at the Gingerbread Learning Center in Staten Island. They must pay back $625,000 in restitution and $175,000 in asset forfeiture by June 18. They also will receive five years of probation.
Dennis Mosesman and Elsie Mosesman
NYS OSC
$800,000.00
grand larceny in the second degree
$800,000.00
No