Westport News: Larceny and Other Charges
#Westport CT--On Wednesday, March 6, 2019, an officer began an investigation into Jaiman Shah based on a complaint made by his former employer that through various means he had used company funds to make personal purchases. This initial investigation led to prior criminal charges against Shah and prompted his former employer to further review Shah’s activities while employed with the company. This included a review of Shah’s credit card purchases, corporate e-mails, and expense reimbursements. This investigation yielded new information not previously reported to police suggesting that Shah had made additional personal purchases which, through various means, he attempted to pass as legitimate work-related expenses. Additionally, it was alleged that Shah had submitted reimbursement invoices for training classes that he…