Former CFO of Maccaferri North America Charged with Wire Fraud and Identity Theft
Teresa Desy Majo, the former CFO of Maccaferri North America's U.S. operations, has been charged by federal authorities for allegedly using forged documents to fraudulently approve her own compensation and benefits between January 2021 and May 2024. The charges include wire fraud, aggravated identity theft, and possession of a perjured immigration document.
