Credit: Andrey_Popov/Shutterstock.com Chubb's Federal Insurance Co. Seeks $170K Over Alleged Timecard Embezzlement Scheme During COVID-19
This complaint was first surfaced by Law.com Radar.
August 29, 2023 at 05:58 PM
2 minute read
Chubb's Federal Insurance Company filed lawsuit to recover at least $170,000 in damages over an alleged embezzlement scheme that accuses former Town & Country Roofing superintendent Cesar Alejandro Gallardo of falsifying employee timecards for those who were no longer with the company and then cashing out their paychecks at La Charrita Market.
This complaint was first surfaced by Law.com Radar.
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