Michael Collins, a marketing executive, was indicted for allegedly embezzling nearly $6 million from two employers over eight years. Prosecutors claim he created fake companies, Quattro Quadrati LLC and Regiondrivers LLC, to carry out the scheme. Throughout his employment from 2016 to 2024, he is accused of fabricating identities, records, and correspondence to steal funds, which he used for extravagant personal expenses. Despite leaving one job undetected, he continued the scheme at another company. The case unfolds against the backdrop of substantial theft while he held significant positions in the finance and education sectors.
Manhattan District Attorney Alvin Bragg stated that Collins embezzled nearly $6 million by creating fake companies and employees over an eight-year period.
The indictment claims that he fabricated legitimate business correspondence, invoices, and even invented false identities to further the embezzlement scheme.
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