Tuesday, October 13, 2009
North Carolina Woman Charged In $265K Embezzlement Case
Janet Cavalier, 47, of Rocky Mount, North Carolina, has been arrested and charged with embezzling some $265,000 from the Rocky Mount Area Association of Realtors for whom she had been employed. According to authorities, Cavalier forging and cashing fraudulent checks from the organization. The complaint alleges that from January 1, 2003 through July 2009 Cavalier forged checks under the false endorsement “Janet Ducatte.” She has been charged with three counts of larceny by an employee, 13 counts of forgery and 13 counts of uttering a forged endorsement.
Read the story here.