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Read the story here.
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.
2 comments:
This woman had her first court appearance this month. Anyway you could update this?
I have not seen anything new on the case. If you know of a recent media article or link to a court filing, please let me know.
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