WebNov 28, 2024 · Diane Backis was sentenced Tuesday in federal court in Albany to mail fraud and filing a false income tax return. She agreed to pay $3.5 million in restitution … WebMar 7, 2024 · Around 2008, Diane Backis, who was a Cargill employee for several decades at a grain facility Cargill operated in Albany, New York, began a fraudulent scheme, at …
Cargill accountant admits stealing $3M, causing …
WebNov 29, 2024 · Greene County resident Diane Backis also is ordered to pay restitution to her former employer, Cargill Inc. 2024-11-29 - Freeman staff A Greene County woman was sentenced Tuesday to five years in prison for stealing $3.1 million from her employer, Cargill Inc., and causing the company to lose more than $25 million, according to the U.S ... WebNov 30, 2024 · Diane Backis was sentenced Tuesday in federal court in Albany to mail fraud and filing a false income tax return. She agreed to pay $3.5 million in restitution … how many students in assassination classroom
Feds: Former Cargill worker in Albany stole $3M
WebDiane Backis, 50, admitted Monday in federal court in the Northern District of New York to committing mail fraud and falsifying an income tax return. The scheme occurred over 10 years while she was an employee at Cargill’s Port of Albany facility, which sells, receives and stores grains. ... In addition to prison time, Backis could be fined ... WebA corporate accountant in New York admitted Monday to stealing at least $3.1 million from agribusiness giant Cargill, Inc., and causing $25 million in losses to the privately held company's grain shipping operations at the Port of Albany. Diane Backis, of Athens, New York, pleaded guilty Monday in federal court in Albany to mail fraud and filing a false … WebMar 1, 2024 · In another high-profile case from last year, a longtime employee at Cargill in Albany, Diane Backis, diverted payments worth more than $3.1 million over 10 years. how did the tigris river help mesopotamia