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Canadian man sentenced to prison for embezzling US$1.4M
The U.S. Attorney's Office in Massachusetts said Adel Rahman, 36, of Ontario, embezzled money from his employer and their clients.
According to this report, Rahman was also sentenced to two years of supervised release and restitution of more than 1.4 million dollars.
File details:
Rahman pleaded guilty to one count of internet fraud in September; This charge was brought against him by the United States authorities in July.
According to the prosecutor's report, between November 2022 and December 2023, Rahman worked as a credit analyst at a subsidiary of a Pittsburgh-based electric distribution company. He used to transfer customer payments to his personal bank account.
Through fake emails, Rahman convinced clients, including a nonprofit organization in Hartford, Connecticut, and a security firm in Andover, Massachusetts, to pay invoices to his personal account via electronic transfer (ACH).
According to this report, he defrauded his employer and clients of a total of more than 1.4 million dollars.
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