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.


Anonymous said...

This woman had her first court appearance this month. Anyway you could update this?

Chris Marquet said...

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.