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Update: Fitzgerald was sentenced to 4 years in prison and ordered to pay more than $390,000 in restitution to the Casa Youth Shelter. She must also repay the state Franchise Tax Board more than $93,000 plus 10% interest from the date of loss.
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.
1 comment:
Why was her husband not arrested and tried? You mean he had NO IDEA what she was doing? Very hard to believe that.
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