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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
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
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
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
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...
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...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2010-03-14      浏览次数:2381次
Missouri Man Sentenced for Wire Fraud, Money Laundering

Mar.13, 2010, 12:05 pm

 

KANSAS CITY, MO—Beth Phillips, United States Attorney for the Western District of Missouri, announced that a former employee of Ferrellgas, Inc., was sentenced in federal court today for wire fraud and money laundering, related to his embezzlement of $3.5 million from the company.

 

Scott J. Beeson, 53, of North Kansas City, Mo., was sentenced by U.S. District Judge Gary A. Fenner this afternoon to four years and three months in federal prison without parole. The court also ordered Beeson to pay restitution to Ferrellgas.

 

On April 22, 2009, Beeson pleaded guilty to wire fraud and money laundering. Beeson admitted that he engaged in a fraudulent scheme to embezzle $3.5 million from Ferrellgas between January 2002 and March 2008.

 

Beeson was employed at the Ferrellgas office in Liberty, Mo., as manager of the fleet department from August 1995 to March 2008. Beeson admitted that he created invoices purportedly from a Ferrellgas vendor, Helgers Trucking and Sales, for work that was not done. Beeson, in his position as fleet manager, approved and submitted the false invoices from Helgers Trucking to the accounts payable department. When Ferrellgas issued checks to Helgers Trucking, the company returned 95 percent of the funds to Beeson. Beeson then deposited or had funds credited to his personal bank account or to the bank account of Prominent Youth, Inc., a non-profit organization founded and controlled by Beeson. The total amount that Beeson caused to be falsely billed to Ferrellgas was approximately $3.5 million.

 

Beeson also admitted that he requested or created invoices from Ferrellgas vendor Ideal Solutions for work that was not done. When Ferrellgas paid those false invoices, Ideal Solutions returned funds to Beeson for deposit into his personal bank account or to the Prominent Youth bank account.