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Tag Archives: Feds say Plano man used company cards to fund $1.6M in personal expenses

Feds say Plano man used company cards to fund $1.6M in personal expenses, including plane tickets, laser tag


January 30, 2021

A Plano man used his company’s credit cards to fund $1.6 million in purchases that included cars, first-class plane tickets, laser tag and dining at expensive steakhouses as well as Hooters, federal authorities. Steven Edward Duety, 45, was indicted Tuesday on nine counts of wire fraud and one count of conspiracy to commit wire fraud, and he made an initial …

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