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New Hartford exec admits to stealing more than $775K, losing it on African diamond investment

New Hartford exec admits to stealing more than $775K, losing it on African diamond investment
Updated 11:02 PM;
A New Hartford company’s chief financial officer admitted Thursday to stealing $776,000 from his firm to invest it partly in African diamonds, federal prosecutors said.
Michael Bartusek, 58, pleaded guilty to wire fraud, money laundering and filing a false tax return, according to the U.S. Attorney’s Office for the Northern District of New York. The plea comes just more than a year after Bartusek was originally charged.
From the summer of 2015 through 2016, Bartusek defrauded a company out of about $776,000 and invested it in a scheme to buy and sell diamonds, federal prosecutors said. Bartusek worked for New Hartford-based PAR Technology Corporation during that time. ....

New York , United States , Michael Bartusek , Technology Corporation , New Hartford , Northern District , New Hartford Based , Integra Diamonds , புதியது யார்க் , ஒன்றுபட்டது மாநிலங்களில் , தொழில்நுட்பம் நிறுவனம் , புதியது ஹார்ட்ஃபோர்ட் , வடக்கு மாவட்டம் , புதியது ஹார்ட்ஃபோர்ட் அடிப்படையிலானது , ஒருங்கிணைப்பு வைரங்கள் ,

Former ParTech CFO pleads guilty to federal fraud, money laundering charges

The former chief financial officer of ParTech in New Hartford pleaded guilty to federal fraud charges Thursday. ....

Michael Bartusek , Revenue Service , New Hartford , Integra Diamonds , Internal Revenue Service , வருவாய் சேவை , புதியது ஹார்ட்ஃபோர்ட் , ஒருங்கிணைப்பு வைரங்கள் , உள் வருவாய் சேவை ,

Dec. 18 Diamond Shavings: Your Friday Web Roundup

December 18, 2020
This week in Diamond Shavings: De Beers raises prices after a terrible year. A jewelry store becomes an art museum. And should an engagement ring be returned if it’s “too cheap”? All below.
This feature will run on Thursday, Dec. 23, next week. Hope everyone is having a great holiday season. Stay safe and social-distance!

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New Hampshire , United States , John Kennedy , Steve Mcqueen Le , Patek Philippe , Sean Kingston , James Breski , Joseph Esposito , Luis Manzano , Jewelers Organization , Jewelers Vigilance Committee , De Beers , Diamond Shavings , Main Street , Tiny Jewel Box , Vigilance Committee , Integra Diamonds , Getty Images , புதியது ஹாம்ப்ஷயர் , ஒன்றுபட்டது மாநிலங்களில் , ஜான் கெந்நெடீ , ஸ்டீவ் மக்வீந் லெ , பட்டெக் பிலிப் , சீன் கிஂக்ஸ்‌டந் , ஜோசப் எஸ்போசிட்டோ , லூயிஸ் மஞ்சானோ ,

Penfield man pleads guilty to bilking investors out of hundreds of thousands of dollars

Buffalo, N.Y. - Brian L. Schumacher of Penfield, NY, pleaded guilty before Senior U.S. District Judge William M. Skretny to conspiracy to commit wire fraud. The charge carries a maximum penalty of 20 years in prison and a fine of $250,000.
According to a previously-filed criminal complaint and the defendant s plea agreement, between April and December of 2016, the defendant conspired with others to defraud two investors out of hundreds of thousands of dollars. The actions of Schumacher and others led investors, located in Massachusetts and California, to wire significant amounts of funding to Schumacher s company, Integra Diamonds, located in Rochester, NY, to enable Integra Diamonds to purchase diamonds in Africa. ....

United States , Sierra Leone , Brianl Schumacher , Williamm Skretny , Jonathand Larsen , Revenue Service , Investigations Division , Boston Division Josephw Cronin , Us Postal Inspection Service , Judge William , Integra Diamonds , Internal Revenue Service , Criminal Investigations Division , Special Agent In Charge , Inspection Service , Boston Division Inspector In Charge Joseph , ஒன்றுபட்டது மாநிலங்களில் , சியரா லியோன் , வருவாய் சேவை , விசாரணைகள் பிரிவு , எங்களுக்கு போஸ்டல் ஆய்வு சேவை , நீதிபதி வில்லியம் , ஒருங்கிணைப்பு வைரங்கள் , உள் வருவாய் சேவை , குற்றவாளி விசாரணைகள் பிரிவு , ஆய்வு சேவை ,