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.
Tuesday, February 17, 2009
Massachusetts Woman Charged In Rhode Island Embezzlement
Raquel A. (Labao) Richard, 29, of Fall River, Massachusetts, was charged today with embezzling $130,000 from New England Hearth and Patio, where she had worked as a bookkeeper handling payroll. Richard allegedly began transferring funds to her own accounts starting in 2007. The scheme went on for some 15 months, according to police. Richard had a 2005 criminal conviction for writing 37 fraudulent checks totalling $67,000 when she worked for Propane Plus in Rehoboth, Massachusetts.
No comments:
Post a Comment