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.
An unnamed administrative assistant at Des Moines, Iowa-based Principal Financial Group is suspected of embezzling some $100,000 through the misuse of corporate credit cards, according to reports. Details on the case have not been released and no arrests have yet been made.
1 comment:
Is there any group taking legal action against Principal Financial Group for mismanaging their Principal Real Estate Investment Fund. That fund was frozen in Sept 08 and 1/3 of my 401K is now frozen and can not be transfered... to my Schwab IRA account
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