WebIn this fraud, the company did not substitute cheap parts for expensive or bring in unqualified labor, Austral USA, the parent company, ran an accounting fraud… WebTappe was indicted by the Manhattan District Attorney’s office on Dec. 19. She was accused of stealing the money from the $23 million grant — designed specifically to uplift minority and female-owned businesses — while she was an administrator at New York University.
Ex-NYU Finance Exec Charged With $3.5M Fraud - Law360
WebDec 19, 2024 · (NEW YORK) — A former New York University director of finance was charged Monday with orchestrating a six-year fraud. Cindy Tappe, 57, allegedly diverted $3.5 million intended for women- and minority-owned businesses and for other programs into bank accounts held by two shell companies she created and then used the money to … WebApr 7, 2024 · Read Azione 15 dell'11 aprile 2024 by Azione, Settimanale di Migros Ticino on Issuu and browse thousands of other publications on our platform. Sta... duckworth peters
Former New York University finance director charged with $3.4 …
WebDec 19, 2024 · Cindy Tappe, a former director of finance at New York University, was charged with allegedly siphoning millions of dollars earmarked for minority and women-owned business and using a portion to pay for personal and luxury expenses. One of the expenses cited by the indictment is an $80,000 pool for her home in Connecticut, … WebDec 20, 2024 · Cindy Tappe, NYU’s former director of finance and research, is facing multiple felony charges after she was found to have redirected millions of dollars in New York state education grants to shell companies over the span of six years. Tappe, who left NYU in 2024 after the university reported her activities to the New York... WebDec 19, 2024 · “Cindy Tappe used her high-ranking position at NYU to divert more than $660,000 in state funds to companies she controlled to fund a lavish lifestyle,” New York … duckworth parts