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Thursday, November 20, 2008
Florida Law Firm Office Manager Charged In $1.67 Million Theft
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Labels:
embezzlement,
forgery,
grand theft,
petty theft,
wire fraud
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FraudTalk is a blog focused on the review and discussion of recent significant cases of fraud, corruption and employee misconduct - particularly major embezzlement cases in the US. Fraud Talk is published by Chris Marquet, Chairman & CEO of Marquet International Ltd., an international investigations, litigation support and due diligence firm.
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