Hey, there! Log in / Register

NESN fired a VP yesterday; today they sued him

Legassa

Update: Arrested on a mail-fraud charge as well.

NESN today sued its now former vice president for digital media to recover the $575,000 it charges he made off with by sending money to a company he made up with a near identical name to a company the network actually wanted to work with.

In a suit filed in US District Court in Boston today, the sports network owned by the Red Sox and Bruins charges that Ariel Legassa, whom it hired in 2019 to lead its online efforts, created a dummy company called Alley CT and then funneled money to it that was supposed to go to Alley NY, an actual company, with employees and everything, that was to supply software and Web development for a new project NESN was working on.

Until he was fired yesterday, Legassa oversaw a staff of two dozen.

NESN alleges Legassa created his dummy Alley company last February, about three weeks before he oversaw the signing of a contract with the actual Alley company.

The following day, he sent invoices from Alley CT totaling $110,000 to NESN’s Accounts Payable department for payment, even though NESN had no contract with Alley CT. ...

At various times between March 3, 2021 and January 5, 2022, Legassa sent NESN’s Accounts Payable department at least eleven invoices purportedly from Alley CT for payment by NESN. As VP of Digital, Legassa had authority to approve invoices relating to digital media, and he sent these invoices at various times from his personal and NESN email addresses.

The invoices from the Alley CT are identical to invoices NESN received from Alley NY in all respects (including in the use of Alley NY’s trademark design) except that Alley
NY invoices include the mailing address for Alley NY and information about how to make a payment directly to Alley NY’s Chase account; whereas Alley CT invoices include the Connecticut address controlled by Legassa and lacked any bank account or routing information.

NESN says it only learned of the subterfuge on Tuesday, and claims Legassa acknowledged at least part of the fraud in a phone call with NESN's vice president of finance yesterday. The network than cashiered him.

In its suit, NESN says it wants its money back, plus attorney and court costs, plus any damages a jury would conclude Legassa needs to be made to pay.

Legassa has yet to respond to the suit.

Topics: 
Free tagging: 
AttachmentSize
PDF icon Complete complaint176.88 KB


Ad:


Like the job UHub is doing? Consider a contribution. Thanks!

Comments

But now can we hear the story as told by Jack Edwards?

up
Voting closed 0

It takes a dummy company to know another.

up
Voting closed 0

Sounds like a pretty good criminal complaint as well!

up
Voting closed 0

Nesn just wants their money back . Why are Americans so obsessed with throwing people in jail

up
Voting closed 0

It's just that ingrained into our society.

up
Voting closed 0

What's the big deal here? It's just fraud and theft of over half a million dollars, not like any real crimes occurred. /s

up
Voting closed 0

It's not like he was smoking a joint near children or shoplifting $20 of stuff from a Family Dollar.

up
Voting closed 0

If you steal shit and get caught, all you need to do is give back the shit you stole and we're all good.

up
Voting closed 0

Why hasn’t this guy been arrested? Why is it we don’t consider white collar crime to be real crime?

up
Voting closed 0

Has ever heard of shell companies or “silos” right?
I could think of a handful of local, major union construction companies who do this type of thing: but they do it very well…
Philanthro-capitalism and the right friends would have made this much more “legit” for our pal at NESN.

up
Voting closed 0

between a company moving money around with some creative accounting, and an employee moving company money to where the company would not be sending the money if they weren't being fooled into doing so.

up
Voting closed 0

And therefore higher cable bills -

The guy supervised two dozen people AND had contracts with private companies for "online efforts". Incredible overhead.

up
Voting closed 0