争议事件
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2021
2020
奥登鞋业公司提起涉嫌挪用资金诉讼
提起诉讼
奥登鞋业公司(Alden Shoe Co.)提起民事诉讼,指控其前首席财务官 Richard Hajjar 从公司挪用 2700 万美元,并将其中 1500 万美元转入 Bianca de la Garza 的电视和时尚业务。Bianca de la Garza、Lucky Gal Productions 和 BDG Enterprises 在该诉讼中被列为被告。
Alden Shoe Co. 提起民事诉讼,指控其前首席财务官 Richard Hajjar 从公司挪用 2700 万美元,并将其中 1500 万美元转入 Bianca de la Garza 的电视和时尚业务。Bianca de la Garza、Lucky Gal Productions 和 BDG Enterprises 被列为被告。
当事方说明的目的. 追回据称从公司被挪用的 2700 万美元。
来源摘录
Alden Shoe Co., a family-owned footwear maker in Middleborough, has filed a civil lawsuit in Suffolk Superior Court alleging that its former vice president and chief financial officer, Richard Hajjar, embezzled $27 million from the company and funneled $15 million of it into the TV and fashion businesses of de la Garza, a former news anchor who runs a beauty business under the name BDG Enterprises.
The company also sued Hajjar in Plymouth Superior Court to recover the $27 million, allegedly stolen from 2011 to 2019.
Bianca, Lucky Gal, and BDG were all named as defendants in the lawsuit.