Wednesday, March 11, 2009

Update On $14 Million Massachusetts Embezzlement Case: Windle Pleads Guilty

Jeffrey S. Windle, 42, of Harwich, Massachusetts, has plead guilty to embezzling some $14 million from his former employer, Cambium Learning, Inc. of Natick, Massachusetts and the South Dennis Congregational Church where he was a volunteer treasurer. Windle plead guilty to all counts, including 10 counts of mail fraud; five counts of wire fraud; five counts of money laundering; and four counts of tax evasion. Windle served as Cambium Learning's Director of Budget and Finance and was arrested in early May 2008. According to reports, Windle has been cooperative with the authorities in the investigation and recovery effort.

Read FraudTalk's original post on this story here.

Read the story here.

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