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Outside Boston, many arrested in embezzlement scheme. Charges of conspiracy to commit larceny and larceny over $250 brought against defendants.

By Altman & Altman

As the rest of us in the Boston area were experiencing the upcoming summer heat, a few individuals were feeling heat of another kind, courtesy of Middlesex District Attorney Gerry Leone. District Attorney Leone announced last week that a Malden Treasury employee and nine others have been indicted for allegedly embezzling more than $518,000 in city property tax receipts. Gia D., 27, of Georgetown (hereinafter the ?Defendant?), was charged by a Middlesex grand jury on one count of larceny over $250 and a separate count of conspiracy to commit larceny. The Defendant and a co-defendant, Alan V., 32 of Malden (hereinafter, ?Co-Defendant One?), had been arrested last November. Since then, however, the investigation has continued and has now resulted in indictments for the Defendant, Co-Defendant 1 and 8 others in the same alleged conspiracy...continue to full post

Full post as published by Boston Criminal lawyer Blog on April 27, 2009 (boomark / email).