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.
Sunday, December 14, 2008
Update On Louis Contreras Embezzlement Case In California
According to prosecutors, Louis Anthony Contreras, 45 of Tracy, California only stole $700,000, not the $1.8 million originally estimated. See FraudTalk's earlier post on this story here. Contreras is charged with eight counts of theft and falsifying bookkeeping at Tracy Material Recovery Inc., where he had been employed for 12 years by his brother-in-law Mike Repetto.
the apple doesn't fall far from the tree, his sister conducted and played pyramid schemes during work hours on city government time and tax payers money. this is just one item she cheated taxpayers out of. there are many, many more she defrauded the city and taxpayers of all while being paid a good chunk of change.
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