Embezzlement In Darien

Recent Articles

Guilty Plea for BMW of Darien Controller Accused of Stealing $1.1 Million

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The former controller of Felix F. Callari Inc., doing business as Continental BMW of Darien, stole more than $1.1 million from the company, according to law enforcement officials. She pleaded guilty in Federal Court Thursday to one count of wire fraud arising from an embezzlement scheme. (more…) Continue Reading →

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Accountant Sentenced After Embezzling $800,000 from Darien Veterans Charity

Cynthia Tanner 2016 4-29-16
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Cynthia Tanner, 54, formerly of Darien, was sentenced Friday to two years in prison for embezzling about $800,000 from the Darien-based National Veterans Service Fund, the U.S. Attorney’s Office announced. (more…) Continue Reading →

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Darien Accountant Accused of Embezzling $800K Pleads Guilty to Fraud, Tax Evasion

Cynthia Tanner Mug Shot
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Cynthia Tanner, 54, of Darien pleaded guilty in Federal Court on Tuesday to reduced charges connected to the theft of nearly $800,000 from the National Veterans Service Fund. (more…) Continue Reading →

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