Embezzlement in Darien 2018

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Woman Who Embezzled $1.1 Million from Darien Auto Dealership Sentenced to Prison

U.S. District Court New Haven pic from federal government via Wikimedia Commons https://commons.wikimedia.org/wiki/File:US_Dist_Conn.jpg
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Vanessa Vence-Small, 50, of New Windsor, New York, was sentenced Thursday, Nov. 28 by U.S. District Judge Jeffrey Alker Meyer in New Haven to 30 months of imprisonment, followed by three years of supervised release, for embezzling more than $1.1 million from a Darien auto dealership. (more…) Continue Reading →

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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 thanĀ $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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