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For
Immediate Release
December 8, 2005 |
Media
Contact:
Kevin Enright
410-576-6357
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FORMER
MONTGOMERY COUNTY RESIDENT INDICTED FOR THEFT
Attorney General J. Joseph Curran Jr., announced today that Andrea
Massignani (a.k.a. Andre Massignani) a former employee of Bethesda
based Sybase, Inc, waived extradition and voluntarily turned himself
in to the Montgomery County Sheriff on the bench warrant issued
after a November indictment charging him with Theft and related
counts.
Massignani, 34 years old, who now resides in Indio,
California, was indicted by a Montgomery County grand jury for
engaging in
a theft scheme against his employer, Sybase, Inc. It is alleged
that beginning in December 2002 through March 2003, Massignani
created counterfeit Sybase, Inc. payroll checks and cashed them
and that he made debit account payments to his personal creditors
using funds from Sybase’s payroll account. The theft total
as alleged is $84,090.87.
The maximum sentence on each count of theft is 15 years incarceration
and a $25,000 fine or both and on each count of counterfeiting
is 10 years and a $1,000.00 fine or both. The charges are merely
accusations and the defendant is presumed innocent unless and until
proven guilty beyond a reasonable doubt. A trial is scheduled for
March 27, 2006.
The case was investigated by the Maryland State Police and will
be prosecuted by the Office of the Attorney General, Criminal Investigations
Division.
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