A man from Missouri acknowledged that he was guilty of embezzling the company’s money to pay the price of luxury life, including online gambling and casino.
American Prosecutor Brentinman’s assistant trial against Justin R. Marcuddt of Nevada in the province of Vernon, Missouri, after a prolonged investigation by the FBI and internal revenue service (IRS), criminal investigations.
A Misseri man called embezzlement
Marquardt was working with the employer in the role of the CEO, with the company’s records, financial accounts and reports for more than two decades.
Justin R. Marcadet (Nevada, Mo) is guilty of the fraud scheme in which he was almost embezzled. $ 1.5 million from the employer and failed to detect mixed funds as an income in tax declarations. https://t.co/noytxlou2 FBIKANSASCITY Rs_ci
– American lawyer WDMO (@usao_dmo) August 27, 2025
From 1994 to 2023, Marquardt will continue to embezzle $ 1.5 million from the employer in a series of unregistered and unregistered transportation. It was approved by the guilty, who came before the American boycott judge, Greg Keiz, has already closed his involvement in a wire fraud and the charge of submitting a false tax declaration.
He faces “a sentence of up to 20 years in the federal prison without the conditional release of the number of wires and imprisonment of up to 3 years for the wrong number of tax declarations,” according to what he said. American lawyer office.
Marquardt did the bad deeds of luxury
The Investigation report issued by the Tax Authority and the Federal Investigation Office showed that Marcardt was not committed to the rules of strict reporting of the income tax in the United States.
According to the report, a well -off man made reports for years “2017 – 2020 and 2023, Marcadd submitted federal income tax decor to the United States in the 1040 models that he intentionally failed to report his mixed income.”
He used the employer’s accounts to transfer money to his personal bank accounts, and wrote unauthorized checks in the name of employment accounts associated with the rights owner’s rights.
None of the transactions were reported from the company’s quick notebook and was instead of this under various expenses of Marquardt. This was aimed at hiding his actions and misleading the lecturer and accountant of the company.
These personal expenses included luxury elements, travel, and a large number of gambling online and casino with the gains made from embezzlement.
Marquardt will now wait for a referee’s hearing after the investigation conducted by the US Monitoring Office.
The Tax Authority and the Federal Investigation Office are devoted to the closure of embezzlement to finance the gambling and active throughout 2025. Imagine the CEO of Arizona Millions To provide the gambling habit earlier this month (August 2025).
It was reported that he benefited from the staff income for the employee’s retirement income (ERISA) at $ 2.4 million. Almost a decade ago, he had collected the money to go on the big game hunting trips, paid a large group of money, and spent a “important amount” during the gambling.
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