Branford Man Sentenced to 33 Months in Prison for Stealing from Non-Profit Employer and Individuals | #employeefraud | #recruitment | #corporatesecurity

[ad_1]

Michael Verzella, 41, of Branford, was sentenced July 20 by U.S. District Judge Kari A. Dooley in Bridgeport to 33 months of imprisonment, followed by three years of supervised release, for stealing more than $240,000 from his non-profit employer and numerous individuals serviced by his employer, according to U.S. Attorney for the District of Connecticut John H. Durham.

According to court documents and statements made in court, Verzella was employed as the supervisor of recreation and operations at Chapel Haven Schleifer Center (“Chapel Haven”), a private, non-profit entity that provides services and residential housing to individuals with developmental and social disabilities. As an employee of Chapel Haven, Verzella possessed a Chapel Haven credit card that was supposed to be used to pay for expenses related to Chapel Haven, including the purchasing of tickets to off-site events that students and community members of Chapel Haven could attend. These events included trips to dances, bingo nights, plays, shopping malls, and sporting events.

In pleading guilty, Verzella admitted that, between January 2012 and February 2018, he used his Chapel Haven credit card to purchase tickets for sporting and entertainment events that he attended with friends and family. He then submitted fraudulent purchase orders for these expenses to the Chapel Haven business office, representing them to be for recreational events for the students and community members of Chapel Haven. He also used the credit card to purchase gift cards for his personal use. Through this scheme, Verzella defrauded Chapel Haven of approximately $175,872.

In addition, Verzella directed Chapel Haven employees he supervised to collect cash from Chapel Haven students and community members to attend in-house events at Chapel Haven, even though the fees for attending such events were already included in the tuition for students and billed by invoice to community members. Verzella kept at least $68,000 in collected cash for himself.

Dooley ordered Verzella to pay total restitution of $450,062.08, which includes expenses Chapel Haven incurred while investigating his criminal conduct.

Verzella was arrested on a criminal complaint on Dec. 20, 2018. On Feb. 27, 2020, he pleaded guilty to one count of wire fraud. Verzella, who is released on a $100,000 bond, is required to report to prison on Sept. 17, 2020.

This matter was investigated by the Federal Bureau of Investigation and the New Haven Police Department. The case was prosecuted by Assistant U.S. Attorneys Sarah P. Karwan and Maria del Pilar Gonzalez.



[ad_2]

Click here for the original source and author.

Leave a Reply

Your email address will not be published. Required fields are marked *