June 29, 2022 – Westchester County District Attorney Miriam E. Rocah announced that ToniAnn Rosado, the former Controller of CR Wallauer & Company in North Castle, was indicted for stealing more than $340,000 from the paint supply company between 2017 and 2019.
Rosado, 51, of Orlando, Florida, was indicted by a Westchester County Grand Jury for Grand Larceny in the Second Degree and Falsifying Business Records in the First Degree, both felonies. The defendant was arraigned before Judge Robert Prisco in Westchester County Court on June 23, 2022.
The U.S. Marshals arrested Rosado on June 6, 2022, in Orlando, with assistance from the Fugitive Unit of the Orange County Sheriff’s Office and the Westchester County Department of Public Safety’s Warrant Fugitive Unit. The investigation was conducted by the Economic Crimes Bureau of the Westchester County District Attorney’s Office.
The case is before Judge Robert Neary in Westchester County Court, and is being prosecuted by Senior Assistant District Attorney Nicole Gamble with assistance from Forensic Accountant Michael Frenza, both of the Trials and Investigations Division.
The charges against the defendant are merely an accusation, and the defendant is presumed innocent unless and until proven guilty.
______________
Anna Young, Public Information Officer
(914) 995-6551
ayoung@westchesterda.net
