Desiree D. McLoughlin, 37, of Rochester, New Hampshire, turned herself in today after an arrest warrant was issued on theft by misapplication of property and two counts of theft by embezzlement. McLoughlin is alleged to have embezzled at least $80,000 from an unnamed law firm based in Portsmouth, New Hampshire. She has reportedly cooperated with authorities and is due back in court on June 22 for an arraignment hearing. Details on how the thefts occurred have not been disclosed.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, June 2, 2009
New Hampshire Woman Charged With Embezzling $80K From Law Firm
Desiree D. McLoughlin, 37, of Rochester, New Hampshire, turned herself in today after an arrest warrant was issued on theft by misapplication of property and two counts of theft by embezzlement. McLoughlin is alleged to have embezzled at least $80,000 from an unnamed law firm based in Portsmouth, New Hampshire. She has reportedly cooperated with authorities and is due back in court on June 22 for an arraignment hearing. Details on how the thefts occurred have not been disclosed.
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