Toys R Us Transport Manager Skimmed $1.9M, Feds Say

By Suevon Lee (March 23, 2016, 11:13 PM EDT) -- A Toys R Us transportation manager bilked the retailer of nearly $2 million over a three-year period through a scheme in which he loaded company funds onto debit cards and withdrew them at ATMs, arrest warrant papers entered in New York federal court Wednesday show.

Daniel Chon, the company's former director of inbound and outbound transportation, is accused of using the retailer's "Fleet Cards," debit cards issued only to transport drivers to pay for things like meals and fuel on the road, for his personal use, including on jaunts to London, Madrid and Berlin last year, and to make deposits into...

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!