West Virginia
Maryland man sentenced in West Virginia resort theft case
CHARLESTON, W.Va. (AP) — A Maryland man who admitted stealing tons of of hundreds of {dollars} from a southern West Virginia resort the place he was the upkeep director has been sentenced to 2 years and three months in federal jail.
Dhanraj Singh, 62, of Bowie, Maryland, additionally paid again greater than $382,000 that he admitted to embezzling from the resort, U.S. Legal professional Will Thompson mentioned in a information launch. The assertion didn’t identify the resort.
From 2017 till July 2020, Singh submitted faux invoices that both requested reimbursement for upkeep work that by no means occurred or inflated the price of work carried out, in line with courtroom data.
Singh additionally admitted to stealing as much as $2,500 in money from the resort every week, routinely taking the cash to Maryland the place it was deposited in his financial institution accounts, the assertion mentioned. He was sentenced for interstate transportation of stolen property.
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