BALTIMORE (WBFF) — A former Maryland-based chief financial officer (CFO), is facing charges in connection to an embezzlement scheme and immigration fraud, the U.S. Attorney’s Office for the District of Maryland announced on Monday.
Teresa Desy Majo, 42, a legal permanent resident from Italy, who resides in Annadale, Virginia, is charged with wire fraud, aggravated identity theft, and possession of a perjured immigration document in connection with the scheme.
Majo, served as CFO for the North American arm of Officine Maccaferri S.p.A, an Italian company. Officine Maccaferri is a geotechnical engineering solutions manufacturer and supplier specializing in soil stabilization…