Karen Leigh Lial Vinesett, 49, of Kings Mountain, North Carolina, has been arrested for allegedly embezzling some $313,000 from Gaston Medical Group where she had been employed over a three year period. Authorities allege that Vinesett forged checks for her own benefit. She has been charged with one count of embezzlement of $100,00 or more and two counts each of uttering a forged instrument and forgery of endorsement.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, July 28, 2009
North Carolina Woman Arrested For $300+K Embezzlement
Karen Leigh Lial Vinesett, 49, of Kings Mountain, North Carolina, has been arrested for allegedly embezzling some $313,000 from Gaston Medical Group where she had been employed over a three year period. Authorities allege that Vinesett forged checks for her own benefit. She has been charged with one count of embezzlement of $100,00 or more and two counts each of uttering a forged instrument and forgery of endorsement.
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