Article

westfaironline.com on 2017-05-24 14:07

Darien real estate exec Rockwell Gajwani pleads guilty in embezzlement case

Rockwell Gajwani was charged with siphoning the funds from the company via wire transfers, writing company checks to himself and making cash withdrawals.

Darién

Rockwell Gajwani

Trevi Retail

Related news

Former Hollywood exec pleads in $22M embezzlement The Fresno Bee
Cincinnati
Darien woman pleads guilty to tax evasion charges wtnh.com
Persian Gulf , Vietnam , Hartford , Darién
Christopher Plummer’s old Darien estate hits market for $11M New York Post
New York , Point Road , Long Neck , The Oresund Region , Darién
Former Darien car dealership controller pleads guilty to embezzling $1.1M westfaironline.com
New Haven , New York , Windsor , Darién
Former Darien bookkeeper pleads guilty to fraud, tax offenses darientimes.com
Persian Gulf , Vietnam , United States , Hartford , Darién
Missouri aircraft supply company owner pleads guilty to defrauding Darien investment firm westfaironline.com
Darién , Missouri
Former Darien resident gets seven-year jail sentence for real estate scheme darientimes.com
Fairfield , Florida , Bridgeport , United States , Darién
Obituary: Gail Brebner Ord — Long-time Darien resident, real estate broker darientimes.com
Norwalk , Norwalk Hospital , Spring Grove , Los Angeles , Great Falls
PReal Estate: Thousand Oaks office manager pleads guilty to embezzlement; celebrity home sells in Carpinteria pacbiztimes.com
Ventura , Carpinteria , Thousand Oaks
Ex-auditor at Newport Beach-based real estate agency pleads guilty to $2.7M embezzlement LA Times
Santa Ana , Irvine , Orange , Newport
Frisch's exec denies embezzlement allegations WCPO
Switzerland , Ohio , Dearborn , Scioto , Gallatin
Rockwell Collins exec moves to Winston-Salem bizjournals.com
Winston-Salem
Former Indian American CEO Rockwell Gajwani charged with embezzling $1 million from company in New York americanbazaaronline.com
United States , Darién , New York , India
Woman pleads guilty to embezzlement journalrecord.com
Contractor pleads guilty to embezzlement journalrecord.com
Oklahoma City
Lawyer pleads to embezzlement charge sanilaccountynews.mihomepaper.com
Sandusky