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Massillon man accused of embezzling $442,000 from clients

5:59 PM, Jul 31, 2013   |    comments
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AKRON -- A criminal information was filed Wednesday, charging a Massillon man with bank embezzlement and false returns related to a scheme in which he defrauded four clients out of $442,072, according to U.S. Attorney Steven M. Dettelbach.

It alleges that David Lee Cheviron, 61,was a financial consultant at First Merit Bank, Huntington Bank, and JP Morgan Chase Bank between 2006 and 2010, during which time he embezzled the money from the clients.

Cheviron converted the money for his own personal use. Cheviron also failed to report the funds he received from the schemes on his federal tax returns, according to the information.


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