N.Y. U.S. Attorney: Former CFO of Long Island Real Estate Company Pleads Guilty to Multi Million Dollar Fraud
September 10, 2019
September 10, 2019
BROOKLYN, New York, Sept. 10 -- The U.S. Attorney for the Eastern District of New York, Richard P. Donoghue, issued the following news release:
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- Defendant Admitted Stealing Millions of Dollars for Personal Expenses
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Earlier today, at the federal courthouse in Central Islip, Kwesi Bovell, the former chief financial officer (CFO) of The Mulholland Group, a real estate company in Manhasset (Mulholland), pleaded guilty to one count of w . . .
* * *
- Defendant Admitted Stealing Millions of Dollars for Personal Expenses
* * *
Earlier today, at the federal courthouse in Central Islip, Kwesi Bovell, the former chief financial officer (CFO) of The Mulholland Group, a real estate company in Manhasset (Mulholland), pleaded guilty to one count of w . . .