- Report: #1483145
Complaint Review: Tammer Riad - Houston Texas
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Tammer Riad
Houston, Texas, United States
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Tammer Riad - accused of stealing more than $5M from his employer Houston Texas
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Houston, Texas . – Tammer Riad in Texas is accused of stealing more than $5 million from his previous employer, going on lavish trips, staying at the Trump International Hotel in New York, spending $145,000 at a steakhouse and making big donations to his mosque.
The News & Observer reports the embezzlement trial of Tammer Riadbegins Monday. The former manager at at an oil company allegedly took the money over six years, much of it using a company credit card.
State Bureau of Investigation documents show Riad made more than 300 unauthorized wire transfers for himself and friends and owns three homes and five luxury vehicles.
Riad told the judge at a bond hearing he’s an active churchgoer.
1 Updates & Rebuttals
Tammer
California,United States
This Ripoff Report has been plagiarized from another case
#2REBUTTAL Individual responds
Thu, August 22, 2019
Whoever wrote this--and I have an idea who did--merely lifted from the below article almost verbatim; I'm truly blessed to have idiots as enemies
https://www.ien.com/operations/news/21080957/employee-of-medical-tech-co-accused-of-embezzling-5m
RALEIGH, N.C. (AP) — A corporate executive in North Carolina is accused of stealing more than $5 million from his medical technology company, going on lavish trips, staying at the Trump International Hotel in New York, spending $145,000 at a steakhouse and making big donations to his church.
The News & Observer reports the embezzlement trial of Hugh Johnson II begins Monday. The former secretary at BMG LabTech allegedly took the money over six years, much of it using a company credit card.
State Bureau of Investigation documents show Johnson made more than 300 unauthorized wire transfers for himself and friends, and owns three homes and five luxury vehicles.
Johnson told the judge at a bond hearing he's an active churchgoer.
BMG LabTech fired Johnson and said the Ortenberg, Germany-based company remains financially strong.
