Thursday, June 25, 2009

Minnesota Woman Charged In $220K Embezzlement Scheme

Kuntee Singramdoo, 49, of Lakeville, Minnesota, has been charged with embezzling some $220,000 from clients of Walsh Title and Real Estate Services, Inc., where she had been employed. According to prosecutors, Singramdoo caused at least 184 checks to be issued at real estate closings to 24 different creditors to whom she or her family owed money. The scam reportedly occurred between February 2004 and June 2007. Specifically, she was charged with five felony counts of theft and three felony counts of theft by swindle.
Read the story here, here and here.

Read the State of Minnesota announcement here.
Update (1/7/11): Singramdoo, now 50, was sentenced to 39 months in prison.

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