WebDec 21, 2024 · Former New York University Director of Finance and Administration Cindy Tappe is accused of orchestrating a $3.5 million fraud over the span of several years and is facing charges. WebDec 20, 2024 · Cindy Tappe is accused of withdrawing money into bank accounts through two shell companies she founded & More facts. ... shortly after Tappe became director of finance and administration at New York University’s Metropolitan Center for Equality and School Transformation Studies, and continued until he confronted school officials in …
Cindy Tappe - Former New York University finance …
WebDec 20, 2024 · Cindy Tappe, NYU’s former director of finance and research, is facing multiple felony charges after she was found to have redirected millions of dollars in New York state education grants to shell companies over the span of six years. Tappe, who left NYU in 2024 after the university reported her activities to the New York... WebDec 19, 2024 · “Cindy Tappe used her high-ranking position at NYU to divert more than $660,000 in state funds to companies she controlled to fund a lavish lifestyle,” New York State Comptroller Tom DiNapoli ... they\\u0027ve got to hand it to you crossword clue
Former NYU Administrator Charged in $3.5M Fraud Scheme
WebDec 19, 2024 · Former New York University Finance Director Charged With $3.4 Million Fraud ... Cindy Tappe is accused of diverting the money into bank accounts via two … WebDec 19, 2024 · Cindy Tappe, a former director of finance at New York University, was charged with allegedly siphoning millions of dollars earmarked for minority and women … WebYoung, from Upper Saddle River, New Jersey was involved in multiple frauds, internationally and domestically. The international fraud was the one that is… Chuck Gallagher on LinkedIn: #mailfraud #fraud #ethics #ethicsconsultant #ethicsspeaker they for us when we at the airport