Tuesday, February 27, 2024
HomeFlorham ParkMorris County Prosecutor Announces Arrest of Man on Theft Related Charges

Morris County Prosecutor Announces Arrest of Man on Theft Related Charges

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FLORHAM PARK — Morris County Prosecutor Fredric M. Knapp, Acting Chief of Investigations Christoph Kimker and Florham Park Chief of Police Joseph Orlando announce the arrest of Hector Cardona, 49, of Fort Lauderdale, Florida, on Theft related charges.

On March 3, 2017, the victim, Troy Corporation (“Troy Corp”), reported an alleged theft by its former Director of Travel Services, Mr. Hector Cardona.

Troy Corp. alleged that Mr. Cardona had misappropriated corporate funds by using his corporate credit card for personal expenses and receiving reimbursement payments for expenses that he did not incur in connection with his employment at Troy Corp.

The investigation revealed that, between June 1, 2014 and January 31, 2017, he received reimbursement payments from Troy Corp. totaling $325,165.95. As of November 20, 2017, this account was nearly depleted. Further investigation revealed that the majority of his bank account outgoing transactions appeared to be personal in nature and not related to any business with Troy Corp.

The defendant has been charged with Theft, in violation of N.J.S.A. 2C:20-3a, a crime of the Third degree.

Prosecutor Knapp would like to thank the Morris County Prosecutor’s Office Specialized Crimes, Fraud Unit; the Florham Park Police Department and the New York City Department of Investigations whose efforts contributed to the investigation of this case.

Editor’s Note: An arrest or the signing of a criminal complaint is merely an accusation.  Despite this accusation, the defendants are presumed innocent unless and until he or she has been proven guilty beyond a reasonable doubt in a court of law.

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Frank Cahill
Frank Cahillhttps://www.frankcahill.com
Publisher of Parsippany Focus since 1989 and Morris Focus since January 1, 2019, both covering a wide range of events. Mr. Cahill serves as the Executive Board Member of the Parsippany Area Chamber of Commerce, Lt. Governor of Division 9 Kiwanis Club of NJ, and Chairman of the Parsippany-Troy Hills Economic Development Advisory Board. Owner of the Morris now app serving small business in Morris County.
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