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Thursday 18 November 2010

Bel Air manager pleads guilty to $370K embezzlement scheme - Baltimore buzz | Examiner.com

Bel Air manager pleads guilty to $370K embezzlement scheme - Baltimore buzz | Examiner.com: "Timothy C. Kany, Sr., age 49, of Bel Air, Md. pleaded guilty yesterday to mail fraud arising from a scheme to embezzle over $370,000 from his employer.
The guilty plea was announced by United States Attorney for the District of Maryland Rod J. Rosenstein and Special Agent in Charge Richard A. McFeely of the Federal Bureau of Investigation.
According to Kany’s guilty plea, K-Line America was the American subsidiary of a multinational corporation specializing in international ocean cargo transportation. K-Line was headquartered in Richmond, Virginia, and had an office at 3600 O’Donnell Street in Baltimore.
Kany was the manager of K-Line’s Baltimore office from 2000 to August 13, 2009, where he oversaw the office’s daily business and approved invoices submitted by K-Line’s vendors for payment."

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