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Sunday, November 9, 2008
Ohio Woman Indicted In $330,000 Embezzlement Case
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Labels:
aggravated theft,
corrupt activity,
embezzlement,
forgery
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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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