
Wednesday, February 11, 2009
Georgia Businessman Accused Of Racketeering & Embezzlement

Labels:
bank fraud,
embezzlement,
forgery,
money laundering,
racketeering
Subscribe to:
Post Comments (Atom)
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.
No comments:
Post a Comment