Search results
See Photos. @marc.weiss.39. Inhaber/Geschäftsführer at Weiß Geschreinert [Bau + Möbel - Schreinerei: weiß] Marc Weiss. See Photos. Marc Weiss. See Photos. View the profiles of people named Marc Weiss. Join Facebook to connect with Marc Weiss and others you may know.
Oct 18, 2023 · CHARLOTTE, N.C. – Marc Weiss, 48, of Charlotte, appeared before U.S. Magistrate Judge David C. Keesler today and pleaded guilty to wire fraud, for embezzling approximately $1.6 million from two companies, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.
CHARLOTTE, N.C. – Marc Weiss, 48, of Charlotte, appeared before U.S. Magistrate Judge David C. Keesler today and pleaded guilty to wire fraud, for embezzling approximately $1.6 million from two companies, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.
Oct 18, 2023 · The two Mooresville companies employed Marc Weiss as a bookkeeper from 2016 to 2022. During that time, he allegedly abused his power to access the companies’ financial accounts and made more than 120 fraudulent transfers of over $1.6 million in total from the companies’ accounts into bank accounts under his control.
Oct 18, 2023 · Marc Weiss, 48, of Charlotte, pleaded guilty to wire fraud Wednesday for embezzling approximately $1.6 million from two Mooresville companies, announced Dena J. King, U.S. Attorney for the Western ...
Oct 20, 2023 · A Mooresville bookkeeper pleaded guilty to wire fraud in a $1.6 million embezzlement scheme. Marc Weiss, 48, of Charlotte, appeared before U.S. Magistrate Judge David C. Keesler on Wednesday ...
Oct 18, 2023 · Marc Weiss, 48, entered the guilty pleas before U.S. Magistrate Judge David C. Keesler. According to filed court documents and evidence introduced in Wednesday’s plea hearing, Weiss engaged in a scheme to defraud two Mooresville companies, where he was employed as a bookkeeper, from 2016 to 2022.
