Man Charged With $1.4 Million MoneyGram Embezzlement

November 29, 2015 9:09 PM

16 0

Authorities in the U.S. Virgin Islands say they have arrested a man on charges related to the embezzlement of $1.4 million from a MoneyGram operation.

Police say 50-year-old Alvery Smith of St. Thomas was charged with embezzlement and forgery after the former MoneyGram agent admitted he failed to deposit $1.4 million in a company account and used the funds for personal benefit.

Also read: Trump taps pro-wrestling magnate Linda McMahon as small biz chief

Read more

To category page