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See the docket sheet here.
Read the story here.
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.
6 comments:
WOW CANT BELIVE THAT I WORKED FOR THESE PEOPLE I ALWAYS KNOW SHIT WAS GOING TO HIT THE FAN ONE DAY. DO YOU ANYTHING ABOUT TRACY? I HEARD SHE WAS HIS GIRLFRIEND AND SHE WAS ALSO DOING THE SAME THING?
I have not heard anything about that. If there is some documented case or public record to that effect. Please let us know.
FINALLY. Him & Tracy were eating up the money for so long and the killer part is...everyone knew but if you opened up your mouth, you got fired. As soon as Ron got pinched Tracy disappeared and the staff at the time did everything they could to track down her background only to come up empty. It seemed that she did not live before arriving at Marlin. There were lots of people and business that came thru those doors. A lot of great people! Good to see that justice works....though it took MANY years to get it done. Now, you need to find Tracy!
It's ashamed that he decided to lead that lifestyle because he had a great wife and family who is a personal friend and is the sweetest women I know. Then again, maybe this is the best thing that could have happened to her.
All of you guys may have worked for him, but you do not personally know him. He is a great guy and took the fall for the company, get the facts starit!
hey there Mr Chapman, did your mom get any jail time her self or did ron have to do it for both.
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