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Former CFO Charged in Embezzlement Scheme and Immigration Fraud
U.S. Department of Justice Press
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이 매체는 공공·자유 라이선스로 본문을 직접 표시합니다.Baltimore, Maryland – The U.S.
Attorney’s Office for the District of Maryland announced, today, that a former Maryland-based chief financial officer (CFO), who worked for a multinational company, is facing indictment stemming from an embezzlement scheme and immigration fraud.
Teresa Desy Majo, 42, a legal permanent resident from Italy, residing in Annadale, Virginia, is charged with wire fraud, aggravated identity theft, and possession of a perjured immigration document in connection with the scheme.
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