Another light sentence, IMHO...
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.
Thursday, June 4, 2009
Nebraska Bank Executive Sentenced In Embezzlement Case
Stephanie Nielsen, 42, of Minden, Nebraska, was given a five year supervised release sentence for embezzling $111,592.63 from Farmers and Merchants Bank where she had been employed. Nielsen opened 3 unauthorized credit card accounts and took cash advances, according to prosecutors. She pleaded guilty last March and admitted she took the cash between October 2004 and September 10, 2007. She must spend six months home confinement with electronic monitoring and must also pay full restitution.
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