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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学经济学院、金融研究院副教授,中国反洗钱研究中心执行主...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
中南财经政法大学教授,计算机科学与技术专业工学博士,复旦大学理论...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
高增安
高增安
复旦大学中国反洗钱研究中心特聘研究员,专事反洗钱与贸易领域的研...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
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上传时间: 2021-03-05      浏览次数:378次
Former controller at Town and Country Ford sentenced for money laundering

 

https://www.tristatehomepage.com/news/local-news/former-controller-at-town-and-country-ford-sentenced-for-money-laundering/

 

INDIANA (WEHT) A former controller for Town and Country Ford in Evansville has been sentenced to 30 months in jail and must pay $432,873 in restitution. Federal investigations say he embezzled money from the company to pay for personal expenses and child support.

 

Robert Fowler was the controller of Town and Country for eight years and was essentially the business manager. In September 2016, the Chief Financial Officer of Hays Automotive, which owns Town and Country, discovered discrepancies in the books and records for the dealership.

 

A further investigation found that Fowler opened unauthorized bank accounts and wrote dozens of checks to himself and personal associates; used company funds to pay his child support and other personal expenses at his home; used company credit cards to pay for personal expenses and paying for those transactions with company funds; paid his personal credit card with company funds; and forged signatures of corporate officers when applying for an unauthorized loan of $250,000.

 

Fowler was terminated in early September 2016. In addition to his 30 month sentence, Fowler must also serve 2 years of supervised release following his imprisonment.