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Case profileIndictedFederalUSAO-MD

USA v. Majo

Teresa Desy Majo, a former CFO, is charged with wire fraud and aggravated identity theft in connection with an alleged embezzlement scheme involving her employer.

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Filed: Jun 15 · 12:00 UTCUpdated: Jun 15 · 19:05 UTC
Defendant (1)
  • Teresa Desy Majo
    Chief Financial OfficerMultinational company (unnamed)
Charges
  • Wire fraud
  • Identity theft
SourceU.S. Department of Justice

https://www.justice.gov/usao-md/pr/former-cfo-charged-embezzlement-scheme-and-immigration-fraud