Calif. U.S. Attorney: Georgia Man Charged With Defrauding His Former Employer Williams Sonoma Out Of More Than $10 Million
September 19, 2024
September 19, 2024
SAN FRANCISCO, California, Sept. 19 -- The office of the U.S. Attorney for the Northern District of California issued the following news release on Sept. 18, 2024:
A federal grand jury in San Francisco indicted Ben Thomas III today with eight counts of wire fraud and four counts of money laundering for defrauding his former employer, San Francisco-based Williams Sonoma, Inc. (WSI), announced United States Attorney Ismail J. Ramsey and IRS Criminal Investigation (IRS-CI) Acting Speci . . .
A federal grand jury in San Francisco indicted Ben Thomas III today with eight counts of wire fraud and four counts of money laundering for defrauding his former employer, San Francisco-based Williams Sonoma, Inc. (WSI), announced United States Attorney Ismail J. Ramsey and IRS Criminal Investigation (IRS-CI) Acting Speci . . .