WebDec 19, 2024 · Cindy Tappe, 57, was charged with diverting funds from New York State Education Department grants into shell companies that she created over a six-year scheme that was discovered in 2024, when...
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WebDec 19, 2024 · Between February 2012 and December 2024, TAPPE was the Director of Finance and Administration for Metro Center. As alleged, TAPPE arranged for three certified MWBE subcontractors to receive the overwhelming majority of MWBE payments. In total, NYU paid the three companies approximately $3.527 million to provide services related … WebCindy is related to Jacob Smith Tappe and Michael George Tappe as well as 3 additional people. Select this result to view Cindy Jean Tappe's phone number, address, and …
WebBackground details that you might want to know about Zachary include: ethnicity is Caucasian, whose political affiliation is unknown; and religious views are listed as Christian. We know that Zachary is married at this point. Jacob Tappe, Jehan Tappe, Michael Tappe, Cindy Tappe and Lucas Tappe, and many others are family members and associates ... 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.
WebDec 19, 2024 · A former New York University director of finance was charged Monday with orchestrating a six-year fraud. Cindy Tappe, 57, allegedly diverted $3.5 million intended … 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, …
WebDec 19, 2024 · Cindy Tappe, of Westport, Connecticut, worked for NYU’s Metro Center as the Director of Finance and Administration. During her time there, the New York State Education Department awarded the ...
WebDec 19, 2024 · A former New York University. Cindy Tappe, 57, was charged with diverting funds from New York State Education Department grants into shell companies over a six-year scheme that was discovered … eagle crystalWebDec 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 ... eagle ct15WebDec 20, 2024 · Carmo Moniz and Tori Morales. Dec 20, 2024. Cindy Tappe, NYU’s former director of finance and research, is facing multiple felony charges after she was found to … csi longview txWebDec 19, 2024 · Cindy Tappe is accused of diverting the money into bank accounts via two shell companies she had created and using at least $660,000 of the funds to renovate … eagle cryWebDec 19, 2024 · “Cindy Tappe used her high-ranking position at NYU to divert more than $660,000 in state funds to companies she controlled to fund a lavish lifestyle,” New York … eagle crying american flagWebDec 19, 2024 · (NEW YORK) — A former New York University director of finance was charged Monday with orchestrating a six-year fraud. 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 used the money to … eagle ct 45011WebDec 19, 2024 · New York State Comptroller Tom DiNapoli said, “Cindy Tappe used her high-ranking position at NYU to divert more than $660,000 in state funds to companies she controlled to fund a lavish lifestyle.” … csi machinery