$1.5 Million Fraud Shatters Glass Company

A former employee of a well-known auto windshield replacement company has been indicted for allegedly stealing more than $1.5M from the company according to a recent article on glassBYTES.com .
 

Using fake invoices, the former accounts payable assistant manager had checks and direct deposits go straight into his personal account. If found guilty, he could face up to 20 years in prison.

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National Practice Leader and East Regional Manager
Sean Missal (860) 466-7377
[email protected]

Patricia Logan (212) 497-3708
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Matt McNamara (212) 497-3707
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Mid-West Regional Manager
Michael Beranek (501) 707-6548
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Amanda VanCauwenberge
(312) 730-1101
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Kyna Love (312) 705-1132
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West Regional Manager
Jennifer Maggi (925) 472-8217
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Steve Nguyen (925) 472-8233
[email protected]

 

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Products and services are provided by one or more insurance company subsidiaries of W. R. Berkley Corporation. Not all products and services are available in every jurisdiction, and the precise coverage afforded by any insurer is subject to the actual terms and conditions of the policies as issued. Certain coverages may be provided through surplus lines insurance company subsidiaries of W. R. Berkley Corporation through licensed surplus lines brokers. Surplus lines insurers do not generally participate in state guaranty funds and insureds are therefore not protected by such funds.

For additional information concerning W.R. Berkley Corporation’s insurance company subsidiaries, please visit: http://wrbc.info/Licensing/License.htm

 

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