Jerome Dimitriou, Embezzlement, New York 2023
Jerome Dimitriou, the 55-year-old former executive director of a non-profit religious organization in New York, has been arrested and charged with two embezzlement schemes. The schemes allegedly involved the unauthorized use of an Organization-1 credit card to pay for personal expenses and the issuance of excess salary and paychecks to himself without authorization.
According to the allegations in the Complaint, Dimitriou embezzled more than $488,000 from Organization-1 by directing subordinates to issue him excess salary payments. He also allegedly charged hundreds of personal expenses to his Organization-1 credit card, including airline travel with his family, iTunes charges, and gym membership fees.
The investigation, led by the U.S. Postal Inspection Service, uncovered a long-running scheme that spanned over 17 years, from 2000 to 2017. During this time, Dimitriou was aware of Organization-1's financial difficulties, yet he continued to embezzle funds for his personal gain.
Dimitriou will be presented in federal court in the Southern District of New York before United States Magistrate Judge Robert W. Lehrburger. The charges against him carry a maximum sentence of 20 years in prison per count.
The Office of the U.S. Attorney for the Southern District of New York praised the U.S. Postal Inspection Service for its outstanding work on the case.
Dimitriou's arrest serves as a reminder of the importance of accountability and transparency in non-profit organizations. The case highlights the need for vigilance in preventing embezzlement and ensuring that funds are used for their intended purpose.
The investigation is ongoing, and it remains to be seen what further charges or penalties may be brought against Dimitriou. In the meantime, the public is urged to remain vigilant and report any suspicious activity to the authorities.
**Mandatory Facts:**
* Defendant: Jerome Dimitriou
* Charges: Two counts of wire fraud
* City and State: Greenlawn, New York
* Date: [Not specified]
* Sentence: Pending
* Dollar Amounts: $488,290 in excess salary and paychecks, tens of thousands of dollars in personal expenses
Key Facts
- State: New York
- Category: White Collar Crime
- Source: DOJ Press Release â†â€â€
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