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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.
Wednesday, November 4, 2009
Ohio Man Indicted In $200K Embezzlement Case
Dennis L. Butler, 68, of Hillsboro, Ohio, was indicted today for allegedly embezzling some $202,000 from an unnamed church in Concord Township, Ohio, where he had served as its long-time treasurer. According to the indictment, Butler's scheme spanned a five year period and involved the misappropriation of church funds for his personal use. The indictment charges him with one felony count of theft and one felony count of tampering with records. Butler had been separately employed as an insurance and investment agent.
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