In September 2022, the companies hired a forensic accountant who unearthed 885 examples of money being siphoned into 19 banks accounts operated by Fazio at four banks.
“Simply put, while in a position of trust, Ms. Fazio perpetrated a deliberate, methodical, and exploitative fraud on the plaintiffs by using her knowledge and expertise as a payroll administrator and payroll supervisor to transfer large sums of moneys over six years into bank accounts she owned and controlled. Either the same day or soon thereafter, she transferred the funds from her accounts to other accounts or put them to other uses.
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