General manager of Backhoe Services Inc. in Bayonne enters guilty plea September 29, 2009
Posted by tsclaw2209 in News.Tags: embezzlement
trackback
Anthony R. Ambrosio, the former general manager of Backhoe Services Inc. in Bayonne pleaded guilty today to five charges including embezzlement of an employee benefit program, tax evasion and conspiracy. Free on $1 million bond, he could face up to 25 years in prison.
Ambrosio that from 2004 to 2007, he cashed corporate checks to pay cash to illegal immigrant workers, skirted union wage rules, withheld payroll taxes and filed fraudulent tax returns. He also admitted that he paid about $20,000 in cash to leaders of union Local 825 to obtain snow plowing contracts at construction sites.
Story is here.
White Collar Crime News 
Comments»
No comments yet — be the first.