Home Tags Embezzlement
Fair will be sentenced on July 27.
Sherman, who has been released on bond, is required to report to prison on Aug. 13, 2021.
Teixeira faces a maximum term of imprisonment of 20 years.
When confronted about the embezzlement, Penni Sherman -- also known as Penni Parker, who operated PSP Accounting & Bookkeeping -- returned $163,730 to one of her victims.
Susanna Kurus pleaded guilty in March to one count of wire fraud.
Over a six-year period, Miriam Dubay forged 168 separate checks totaling $239,851.68 and either cashed them or deposited them in her personal bank account.
Claude Carnahan was sentenced to 48 months of imprisonment and three years of supervised release for stealing about $984,000 from Nations Roof LLC.
Gajwani was charged with siphoning the funds from the company via wire transfers, writing company checks to himself and making cash withdrawals from the corporate bank account.