WILLIAM P CLEARY
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2110 RIVER RANCH DRIVE STE 28 NAPLES FL 34104
WILLIAM P CLEARY is a business located at: 2110 RIVER RANCH DRIVE STE 28 in the town of NAPLES with the zip code of 34104
It was registered by CLEARY WILLIAM who is at 2110 RIVER RANCH DRIVE STE 28 in NAPLES FL, zipcode 34104
If there is more information on this site, you can do a search WILLIAM P CLEARY 2110 RIVER RANCH DRIVE STE 28 NAPLES FL 34104
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 | William P Cleary Ambassador Auto Sales Inc Florida 34104.jpg 9,434 bytes, 191 downloads edited by Mike Mahony on Feb. 1 2011 · Zoom |
2 rates Comments
on Aug. 9 2010 edit · delete >
I HATE PEOPLE LIKE THIS!! This guy thought he pulled a fast one and now everyone around must pay for his selfishness. I hope he doesn't do this to anyone else. What a JERK!
Bcpayback on Aug. 24 2010 edit · delete >
A man who claims to be an accountant but is being investigated for check fraud, embezzlement, wire fraud, credit card fraud, and grand theft.
William P. Cleary stole over $400,000 from Ambassador Auto Sales where he claimed to be the CFO. He was a book keeper, controller, and accountant. Over the past 2 years he managed to embezzle over 400k from the company by taking advantage of the owner and staff. Bill took control of company payroll and began over paying his 401k. He realized he could get away with this and began taking ACH debits from the business account straight into his 2 personal accounts.
He became extremely aggressive when the business started to struggle in the second quarter of 2010 and took over $380,000 in cash via electronic ACH debits.
The owner was best friends with William Cleary. He had this man at his house for all holidays. He even paid for his medical expenses out of his own pocket only to be taken advantage of.
The owner was forced to lay off staff and now struggles to keep the business alive. He now is forced to re-open all tax returns that where filed by William Cleary because of his accounting.
This man is going to jail. Anyone who has been ripped off by him is asked to step forward to Collier County Sheriffs department to Detective White with the economic crimes devision. Bill is going to jail for the rest of life.
Sorry2hear on Oct. 29 2010 edit · delete WOW! Thats pretty bold to rip someone off and then call them names and degrade them. Who cares if he was the biggest dick head in the world - there is nothing lower than a thief and liar, especially one pretending to be your friend. Sorry to hear it happened - what a POS.
Mike Mahony on Feb. 1 2011 edit · delete Here he is. After ripping Ambassador off for over 500k he posts an advert on Cambridge who's who claiming to be the company CFO and claiming who owns the dealership. Beware of this guy!
posted by Udut, Kenneth
2110 RIVER RANCH DRIVE STE 28 NAPLES FL 34104
WILLIAM P CLEARY is a business located at: 2110 RIVER RANCH DRIVE STE 28 in the town of NAPLES with the zip code of 34104It was registered by CLEARY WILLIAM who is at 2110 RIVER RANCH DRIVE STE 28 in NAPLES FL, zipcode 34104 If there is more information on this site, you can do a search » WILLIAM P CLEARY 2110 RIVER RANCH DRIVE STE 28 NAPLES FL 34104
William-P-Cleary-Ambassador-Auto-Sales-Inc-Florida-34104.jpg
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