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Ex-controller Accused of Embezzling

Mourad Boulas, 46, the former controller for the Castle on the Hudson restaurant and hotel in Tarrytown, was arrested Friday accused of embezzling $400,000 from December 2004 to October 2008.

According to the Westchester County District Attorney's Office, their nine-month probe showed that he stole the money by writing checks to his wife (who had no association with the business) and to shell companies for services never provided.

Castle on the Hudson reached out to the District Attorney's Office.  It was then that the Investigations Division began the inquiry into the business's finances.

Held on $350,000 bail, he is due in Tarrytown Village Court on Wednesday on a felony charge of second-degree grand larceny. If convicted he faces from five to 15 years in prison.

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Defense for Larceny Offenses in Westchester County

Have you been arrested for larceny? Larceny crimes range from relatively minor to extremely serious criminal offenses, and are related to misappropriating or stealing another's property or money. Depending on the case, a larceny crime may also be classified as a violent crime or may be considered an economic or white collar crime. The manner in which the offense is carried out as well as the value of the property involved will affect the severity and type of criminal charges that one may face. These crimes range from petty larceny to grand larceny in the First Degree, along with many types of fraud and theft of services.

Robert Schuster is a highly experienced and dedicated criminal defense attorney who is also a former prosecutor. With his familiarity of both sides of the criminal process in Westchester County, New York, attorney Schuster is able to provide the level of legal counsel necessary in the face of both misdemeanor and felony theft crime charges. Additionally, Mr. Schuster offers a complimentary consultation to discuss your particular case and how he can help you.

Categories: Larceny Offenses, DWI
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