
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.
Why was her husband not arrested and tried? You mean he had NO IDEA what she was doing? Very hard to believe that.
ReplyDelete