Word: scheme
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Randy J. Gomes ’02 and Suzanne M. Pomey ’02 were charged with grand larceny stemming from a scheme in which prosecutors allege they transferred nearly $100,000 from the Pudding’s funds to their own accounts...
...40” Shankar ’03 was nearly humiliated Friday night when blockmate Gary A. Mohammed ’03 covertly filled his Grey Goose bottle with Gilbert’s vodka, which is distilled in Somerville and retails for $7 a liter. The scheme went awry when Mohammed drank the entire bottle in an effort to impress Tabitha G. Filney ’02. Though Filney is usually eager to welcome near-strangers who show up at her Mather tower door bearing signs of chronic alcohol abuse, she turned Mohammed away. “Is that Gilbert?...
...week after the indictments were made public and two days after both Randy J. Gomes ’02 and Suzanne M. Pomey ’02 pleaded not guilty to a single charge of grand larceny, more details have emerged of how the scheme worked, where the money went and who the accused students really...
...scheme began small, prosecutors allege, then as months passed and their actions went undetected, Pomey and Gomes gradually stole larger and larger amounts...
According to a source close to the investigations, prosecutors allege Gomes and Pomey used the Pudding’s credit card machine to credit their own cards with money beginning in March 2000. The scheme continued until at least June 2001, by which time the two were allegedly stealing thousands of dollars a week...