GREENVILLE, S.C. (WSPA) – A Greenville man was indicted for stealing approximately $1.6 million from a Long Island company.
Tony Ream, 33, of Greenville, South Carolina, was arraigned in a federal court on Friday. Authorities say he’s accused of wire fraud and money laundering for a worldwide medical and dental supply distributor company based in New York. According to the Department of Justice (DOJ), Ream was a credit supervisor for the company.
Ream was hired in 2019 by the company to work in their credit department, and was given the role of credit supervisor in 2020, according to the United States Attorney’s Office. Investigators said over the course of four years, Ream was accused of stealing corporate funds from customer refund accounts and reportedly sent wire transfers that reached a total of $1.6 million from the company’s bank account to a bank account he owned…