Upstate Man Indicted for Embezzling $1.6 Million From Company

Upstate man indicted for embezzling $1.6 million from company

GREENVILLE, S.C. (WSPA) - A Greenville man was indicted for stealing approximately $1.6 million from a Long Island company. Tony Ream, 33, of Greenville, South Carolina, was arraigned in a federal court on Friday. Authorities say he's accused of wire fraud and money laundering for a worldwide medical and dental supply distributor company based in New York. According to the Department of Justice (DOJ), Ream was a credit supervisor for the company…

Ex-Manager of Melville Company Indicted for Stealing $1.6M - Long Island Life & Politics

Used Money to Pay for Wedding, Luxury Travel and a Failed Restaurant A South Carolina man who worked as a supervisor for the credit department at a Melville-based distributor of medical and dental supplies, was [...] The post Ex-Manager of Melville Company Indicted for Stealing $1.6M appeared first on Long Island Life & Politics.