Accountant and Property Manager Plead Guilty to Defrauding Property Owner
An accountant in Trumbull, Connecticut pleaded guilty to a federal tax charge on Thursday, July 17, 2014 after being caught defrauding a property owner in nearby Bridgeport. The accountant, Thomas Ragonese, 55, is believed to have worked alongside a construction and property management company to steal thousands of dollars from their client. The property management company and its owner also pleaded guilty.While working for ACT Builders, owned by Anthony Testo, Ragonese reportedly prepared monthly rent rolls and provided other services for the company, which was contracted to manage an apartment and several other residential units. From January 2007 to August 2010, Ragonese assisted Testo and his company in defrauding the owner by submitting false rent rolls that listed certain occupied re...









