Former TJ Turf Farm Executive Accused of $200K Theft Using Inflated Invoices
What happened
Jose Ramon Belen, a former vice president of production at TJ Turf Farm, has been charged with grand theft of $100,000 or more. The accusation stems from a scheme where Belen allegedly used his personal credit card for company purchases and then submitted altered or fictitious invoices to TJ Turf Farm for reimbursement. The fraudulent activity was uncovered when the owner reviewed an older invoice from Albatross Supply.
From cbs12.com
Why it matters
The case involves the use of inflated and fictitious supply invoices to defraud a company. Albatross Supply was involved in the scheme, as the fraudulent activity was discovered when the owner reviewed an invoice from the company.
From cbs12.com
Who's involved
- AlbatrossSupplier whose invoices were allegedly used in the fraudulent scheme
Keep exploring
The entities involved
-
Albatross
Russian defense industry company
Nothing else this week.
-
Delray Beach
city in Palm Beach County, Florida, United States