(FORT WAYNE) – A Cassopolis man is among three people charged by Federal prosecutors in a 13 count indictment for wire fraud.
42 year old Dustin Coleman of Cassopolis, 42 year old Brian Nordan of Auburn, and 29 year old Angela Jasinski of Granger allegedly conspired to defraud and divert money from the Fort Wayne company where Nordan was chief marketing officer and general manager.
The loss to the company totaled over $3 million.
The money was diverted by several means, including unauthorized use of company credit cards, unauthorized reimbursement of personal credit cards and expenses, paying wages and benefits to non-employee, and unauthorized investments in another business.
Assistant U.S. Attorney Tina Nommay is prosecuting the case. The FBI and Indiana State Police conducted the investigation.
(08-12-2020) NE Indiana Farms Honored With Hoosier Homestead Awards
(08-12-2020) Big Ten Cancels Football, Fall Sports For 2020
(08-12-2020) Three Rivers Woman Arrested On Several Charges
(08-12-2020) Ebert Shares More About School Sign Up Options
(08-12-2020) Howe Man Arrested For Assaulting His Mother
(08-11-2020) Stolen Jeep Being Investigated By Sheriff's Department
(08-11-2020) Two People Avoid Injury When Vehicle Ends Up In A Lake
(08-11-2020) Sturgis BOE Gets Update On Student Sign Up
(08-11-2020) Former LaGrange County Resident Awarded Purple Heart
(08-11-2020) Elkhart Man Saved From Burning Vehicle
(08-10-2020) Union Woman Injured In One Vehicle Crash
(08-10-2020) Invets Launches Program To Match Vets With Careers
(08-10-2020) Two People Injured In Truck v Motorcycle Collision
(08-10-2020) Electrical Fire Contained At Orland Restaurant
(08-10-2020) Watercraft Hit And Run Being Investigated By MSP
(08-08-2020) Electrical Fire Contained at Chubby’s in Orland
(08-08-2020) Minor Injuries Reported In Elkhart County Crash
(08-08-2020) One Person Injured In Car v Motorcycle Crash
(08-08-2020) Coldwater Area Business Break In Being Investigated