{"id":12769,"date":"2025-12-12T08:18:55","date_gmt":"2025-12-12T13:18:55","guid":{"rendered":"https:\/\/atlantikas.com\/palm-beach-costa-del-tesoro\/?p=12769"},"modified":"2025-12-12T08:18:55","modified_gmt":"2025-12-12T13:18:55","slug":"arrestan-a-gerente-de-empresa-fiscal-por-presunto-fraude-de-200000-tras-investigacion-de-dos-anos","status":"publish","type":"post","link":"https:\/\/atlantikas.com\/palm-beach-costa-del-tesoro\/arrestan-a-gerente-de-empresa-fiscal-por-presunto-fraude-de-200000-tras-investigacion-de-dos-anos\/","title":{"rendered":"Arrestan a gerente de empresa fiscal por presunto fraude de $200,000 tras investigaci\u00f3n de dos a\u00f1os"},"content":{"rendered":"
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BOCA RATON, Fla. \u2014<\/strong> La Polic\u00eda de Boca Raton arrest\u00f3 a Marius St. Gerard, gerente de una compa\u00f1\u00eda de preparaci\u00f3n de impuestos, acusado de ejecutar un esquema de fraude que habr\u00eda desviado $200,000 de clientes, seg\u00fan inform\u00f3 el departamento policial tras concluir una investigaci\u00f3n que se extendi\u00f3 por dos a\u00f1os.<\/p>\n

El caso comenz\u00f3 en 2023, cuando CLR Credit Services report\u00f3 una alerta bancaria sospechosa vinculada a uno de sus empleados. \u201cRecibimos una denuncia de CLR Credit Services sobre un empleado que posiblemente estaba cometiendo fraude dentro de la agencia\u201d, se\u00f1al\u00f3.<\/p>\n

De acuerdo con la investigaci\u00f3n, St. Gerard habr\u00eda modificado correos electr\u00f3nicos y datos bancarios de los clientes, redirigiendo reembolsos a tarjetas de regalo que luego usaba para pagar sus propias cuentas. \u201cTodas esas tarjetas de regalo las abri\u00f3 con la informaci\u00f3n de los clientes\u201d, dijo White. \u201cDe esa forma pudo ocultar los fondos hasta el momento en que los utilizaba\u201d.<\/p>\n

St. Gerard fue localizado en Clearwater, Florida, y trasladado nuevamente al condado de Palm Beach, donde se declar\u00f3 no culpable de m\u00e1s de una docena de cargos en su contra.<\/p>\n

Las autoridades instan a cualquier persona que sospeche haber sido v\u00edctima de un fraude similar a acudir a la polic\u00eda.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n

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BOCA RATON, Fla. \u2014 La Polic\u00eda de Boca Raton arrest\u00f3 a Marius St. Gerard, gerente de una compa\u00f1\u00eda de preparaci\u00f3n de impuestos, acusado de ejecutar un esquema de fraude que habr\u00eda desviado $200,000 de clientes, seg\u00fan inform\u00f3 el departamento policial tras concluir una investigaci\u00f3n que se extendi\u00f3 por dos a\u00f1os. El caso comenz\u00f3 en 2023, …<\/p>\n","protected":false},"author":4,"featured_media":12770,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[68,46,31,57],"tags":[],"coauthors":[42],"class_list":["post-12769","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-boca-raton","category-condado-palm-beach","category-noticias-locales","category-palm-beach-sur"],"aioseo_notices":[],"image_feature":"https:\/\/atlantikas.com\/palm-beach-costa-del-tesoro\/wp-content\/uploads\/sites\/2\/2025\/12\/Copy-of-Template-1200-800-x-500-px-11.png","author_name":"Mirta Luaces","jetpack_featured_media_url":"https:\/\/atlantikas.com\/palm-beach-costa-del-tesoro\/wp-content\/uploads\/sites\/2\/2025\/12\/Copy-of-Template-1200-800-x-500-px-11.png","jetpack_sharing_enabled":true,"jetpack-related-posts":[],"_links":{"self":[{"href":"https:\/\/atlantikas.com\/palm-beach-costa-del-tesoro\/wp-json\/wp\/v2\/posts\/12769","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/atlantikas.com\/palm-beach-costa-del-tesoro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/atlantikas.com\/palm-beach-costa-del-tesoro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/atlantikas.com\/palm-beach-costa-del-tesoro\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/atlantikas.com\/palm-beach-costa-del-tesoro\/wp-json\/wp\/v2\/comments?post=12769"}],"version-history":[{"count":1,"href":"https:\/\/atlantikas.com\/palm-beach-costa-del-tesoro\/wp-json\/wp\/v2\/posts\/12769\/revisions"}],"predecessor-version":[{"id":12771,"href":"https:\/\/atlantikas.com\/palm-beach-costa-del-tesoro\/wp-json\/wp\/v2\/posts\/12769\/revisions\/12771"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/atlantikas.com\/palm-beach-costa-del-tesoro\/wp-json\/wp\/v2\/media\/12770"}],"wp:attachment":[{"href":"https:\/\/atlantikas.com\/palm-beach-costa-del-tesoro\/wp-json\/wp\/v2\/media?parent=12769"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/atlantikas.com\/palm-beach-costa-del-tesoro\/wp-json\/wp\/v2\/categories?post=12769"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/atlantikas.com\/palm-beach-costa-del-tesoro\/wp-json\/wp\/v2\/tags?post=12769"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/atlantikas.com\/palm-beach-costa-del-tesoro\/wp-json\/wp\/v2\/coauthors?post=12769"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}