WebDec 19, 2024 · Cindy Tappe, 57, allegedly diverted $3.5 million intended for women- and minority-owned businesses and for other programs into bank accounts held by two shell companies she created and then... WebLived In Granite Falls WA, Idaho Falls ID, Nampa ID, Snohomish WA. Related To Stephen Tappe, Jerome Tappe, John Tappe. Also known as Cynthia D Lynch, Cynthia D Tappe, …
Zachary S Tappe, 35 - Mc Donald, PA - Has Court or Arrest Records
WebDec 19, 2024 · N.Y.U. Director Embezzled Funds for Home Renovation, Prosecutors Say. Cindy Tappe was charged with sending $3.3 million to shell companies she created, and converting some of it for her own uses ... WebDec 21, 2024 · Westport resident Cindy Tappe has been indicted in New York in connection with a $3.5 million fraud scheme, according to prosecutors. (Shutterstock) WESTPORT, … shares this week
Who is Cindy Tappe? Ex-NYU admin charged with $3.5M fraud and spe…
WebDec 19, 2024 · The director, Cindy Tappe, 57, who left N.Y.U. after her actions were discovered in 2024, was charged by the office with money laundering and grand larceny, as well as other crimes, for what prosecutors said was a six-year scheme in which she redirected $3.3 million from New York State education grants to the shell companies, … WebSixty is the age of Cindy. Cindy’s residency is at 1061 North Lane Drv, Shreveport, LA 71107-2735. Associated persons to this address are Cristal L Tappe and Cynthia F … Web2. The second best result is Cindy M Tappe age 50s in Livingston, NJ in the Livingston neighborhood. They have also lived in New Canaan, CT and Rego Park, NY. Cindy is related to Megan R Tappe and Hang Meng as well as 1 additional person. Select this result to view Cindy M Tappe's phone number, address, and more. 3. popit that are cheap