{"id":57125,"date":"2024-07-30T17:55:28","date_gmt":"2024-07-31T00:55:28","guid":{"rendered":"https:\/\/cjnotebook.com\/?p=57125"},"modified":"2024-07-30T17:55:28","modified_gmt":"2024-07-31T00:55:28","slug":"president-of-entertainment-company-agrees-to-plead-guilty-to-embezzling-from-television-production","status":"publish","type":"post","link":"https:\/\/cjnotebook.com\/?p=57125","title":{"rendered":"President of Entertainment Company Agrees to Plead Guilty to Embezzling from Television Production"},"content":{"rendered":"<p class=\"yiv4031884181MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\"><strong>LOS ANGELES\u00a0<\/strong><\/span><\/p>\n<p class=\"yiv4031884181MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-6172 alignleft\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/09\/FBI-Insider-Trading-300x228.jpg\" alt=\"\" width=\"300\" height=\"228\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/09\/FBI-Insider-Trading-300x228.jpg 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/09\/FBI-Insider-Trading-45x35.jpg 45w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/09\/FBI-Insider-Trading.jpg 500w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>A New York man who is the president of an entertainment production company based in North Carolina has agreed to plead guilty to a federal criminal charge for embezzling more than $200,000 from a television production.<\/span><\/p>\n<p class=\"yiv4031884181MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">David Ozer, 58, of Roslyn Heights, New York, was charged with one count of wire fraud. In a plea agreement also filed Tuesday, Ozer agreed to plead guilty to the felony offense.<\/span><\/p>\n<p class=\"yiv4031884181MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">He faces up to 20 years in federal prison.<\/span><\/p>\n<p class=\"yiv4031884181MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">Ozer is presumed innocent unless proven guilty.\u00a0<\/span><\/p>\n<p class=\"yiv4031884181MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">As alleged in the information, Ozer is a producer and the president of Strong Studios Inc., a production company based in Charlotte, North Carolina. He is also the producer of \u201cSafehaven,\u201d a supernatural thriller television series. <\/span><\/p>\n<p class=\"yiv4031884181MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-1611 alignright\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/03\/FBI-Logo-300x209.jpg\" alt=\"La Cosa Nostra Convicted Felon Admits to Drug, Prostitution and Weapons Charges\" width=\"300\" height=\"209\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/03\/FBI-Logo-300x209.jpg 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/03\/FBI-Logo.jpg 500w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>According to his plea agreement, Ozer defrauded Ravenwood-Productions LLC, the principal financial backer of &#8220;Safehaven,\u201d by misappropriating approximately $214,486 in production funds from bank accounts for the production.<\/span><\/p>\n<p class=\"yiv4031884181MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">To create the false appearance that the funds he embezzled were spent on legitimate production costs, Ozer created fraudulent accounting records, including falsified invoices, and forged a letter purportedly from his accountant. <\/span><\/p>\n<p class=\"yiv4031884181MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">In reality, Ozer\u2019s accountant did not write the letter, its contents were false, and Ozer used his accountant\u2019s name without his accountant\u2019s authorization.<\/span><\/p>\n<p class=\"yiv4031884181MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">Ozer provided these falsified documents to a lawyer for Strong Studios and caused him to transmit them in an email on January 3, 2024, to an attorney for Ravenwood-Productions.<\/span><\/p>\n<p class=\"yiv4031884181MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">The FBI is investigating this case.<\/span><\/p>\n<p class=\"yiv4031884181MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">Assistant U.S. Attorneys Alexander B. Schwab of the Corporate and Securities Fraud Strike Force and Matt Coe-Odess of the General Crimes Section are prosecuting this case.<\/span><\/p>\n<p class=\"yiv4031884181MsoNormal\" style=\"text-align: center;\">\n","protected":false},"excerpt":{"rendered":"<p>LOS ANGELES\u00a0 A New York man who is the president of an entertainment production company based in North Carolina has agreed to plead guilty to a federal criminal charge for embezzling more&#8230;<\/p>\n","protected":false},"author":1,"featured_media":57126,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-57125","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>President of Entertainment Company Agrees to Plead 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