• Report: #966733

Complaint Review: Joseph Frontiera

  • Submitted: Fri, November 09, 2012
  • Updated: Fri, November 09, 2012

  • Reported By: Brett Fogle — BOCA RATON Florida United States of America
Joseph Frontiera
2156 27th Dr. Internet United States of America

Joseph Frontiera Joe Frontiera Thief Joseph Frontiera Embezzled $150,000 and Destroyed 8 Yr Old Company Internet

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I hired Joe Frontiera in 2007 based on good references and experience. It was the biggest mistake of my life. Between 2008 and 2010 he embezzled and spent $150,000 of company funds on himself, his boyfriend and for personal use. As the company CFO, he fraudulently obtained personal debit and credit cards in his name on the company accounts, and spend thousands of dollars per month on things like gym memberships, human growth hormone, vacations for two, gas, food, gold, and exotic underwear for his undercover homosexual lifestyle with another ex-employee Tim MacHay.

We have very clear and documented proof of every transaction, which were being hidden from management to cover up his spending. These funds should have been used to pay vendors and affiliates who have also suffered greatly by Mr. Frontiera's misuse of funds and failure to make proper payments to these key vendors and partners, who have since refused to do business with the company. [continued below]....
..... As a result and ripple effect of his actions, the company we spent 8 years of my life growing and in 2008 was an Inc500 company with revenues of $3.8m dollars is now nearly bankrupt. 

In early 2011 I discovered that Mr. Frontiera had a similar past history of fraudulent behavior and financial mismanagement. Two such cases can still be found as public record at the Broward County's Clerk of Court's website or for a direct link to case files go here:  www.JoeFrontiera.com 
I have direct knowledge that additional criminal cases were prosecuted but have subsequently been sealed so no further information is available.


This report was posted on Ripoff Report on 11/09/2012 12:03 AM and is a permanent record located here: http://www.ripoffreport.com/r/Joseph-Frontiera/internet/Joseph-Frontiera-Joe-Frontiera-Thief-Joseph-Frontiera-Embezzled-150000-and-Destroyed-8-966733. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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