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    Grosse Pointe Woods man accused of embezzling over $350,000 from wine store he worked at

    By Wwj Newsroom,

    2 days ago

    https://img.particlenews.com/image.php?url=3zYBc8_0wKidS4O00

    (WWJ) — A Grosse Pointe Woods man could spend 20 years behind bars for allegedly embezzling more than $350,000 from the wholesale wine store he worked for.

    Ishpinder Sahni, 31, was arraigned Thursday on three counts each of embezzlement over $100,000, using a computer to commit a crime and failure to file taxes, Michigan Attorney General Dana Nessel announced.

    Sahni worked as the chief operating officer at Woods Wholesale Wine — on Mack Avenue near Vernier in Grosse Pointe Woods — from 2021-23, according to the AG’s office.

    During that time, Sahni allegedly diverted over $350,000 in online sales into his own bank account.

    He also allegedly failed to report that income on his Michigan tax returns.

    “Embezzlement is a serious crime that can devastate small businesses and have a ripple effect throughout their communities,” Nessel said in a press release. “My office will continue to hold employees who steal from their employers accountable to protect business owners and their customers.”

    The charges of embezzlement and using a computer to commit a crime are felonies that carry a punishment of up to 20 years in prison, while failure to file taxes is a five-year felony.

    Sahni’s next court appearance has been scheduled for Nov. 13.

    Related Search

    Grosse Pointe woodsTax evasionDana NesselMack AvenueSahniProperty crime

    Comments / 9

    Add a Comment
    Erik Wohlgemuth
    1d ago
    you'd think the wine store would've noticed after a 100k missing
    Live the Life
    1d ago
    "he worked at". Blatantly incorrect phrasing. These are professional journalists???
    View all comments

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