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