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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 3, 2009
New Jersey Woman Charged With Embezzling Nearly $100K
Gina Harle, 52, of Long Beach Township, New Jersey, was arrested yesterday for allegedly embezzling nearly $100,000 from her employer, LBI HotSpring Portable Spas. Harle, who worked as a bookkeeper for the company for about 4 years, was charged with "theft by unlawful taking," according to prosecutors. She quit in September 2007 after questions were raised about accounting irregularities. Harle is reportedly an avid sailing enthusiast and appears to have a business chartering sailboats in the Caribbean.
what happened to ..fine , jail ?
ReplyDeleteany punishment??
ReplyDeleteI have not seen anything new on this case.
ReplyDelete