A Long Island credit supervisor used his access to customer accounts to divert about $1.6 million over four years; prosecutors say the money funded a failed restaurant venture, wedding expenses and travel
The stolen funds were used for a range of personal expenses, according to federal prosecutors. Some of the money financed Ream’s wedding, while additional funds went toward luxury international travel. For four years, a credit supervisor at a Long Island health care products company had access to a pool of money intended for customer refunds….
