Francisco Lopez, a former bookkeeper at New York Metropolis jewellery firm Julie Vos, was indicted on costs that he stole $2.8 million from his former employer.
Alec Tabak
A former bookkeeper at New York Metropolis jewellery firm Julie Vos was indicted Monday on costs he stole greater than $2.8 million from his employer to pay for journeys, high-end vehicles, trinkets and garments.
Francisco Lopez, 36, made 1000's of transfers from the corporate accounts to his private checking account and bank cards between September 2014 and April 2021, the Manhattan District Legal professional’s workplace alleges.
The Bayside, Queens, resident allegedly masked the transactions as company expense tallies — after which used the funds to reside giant, shopping for luxurious items and taking holidays.
The scheme was uncovered final month after American Categorical requested Julie Vos about quite a few funds comprised of the jeweler’s accounts to cowl costs on Lopez’s private AmEx, prosecutors alleged.
Lopez pleaded not responsible to grand larceny and prison possession of stolen property in Manhattan Supreme Court docket Monday. His bail was set at $500,000 money.
“Francisco Lopez is charged with capitalizing on his insider entry to steal practically $3 million from a New York Metropolis-based enterprise over seven years,” District Legal professional Alvin Bragg mentioned in a press release.
“I thank my workplace’s proficient investigators and prosecutors who adopted the cash, uncovering 1000's of fraudulent transfers, to safe this indictment.”
Lopez’s lawyer didn’t instantly reply to a request for remark.
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