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Read the story here and here.
Read the DOJ anouncement here.
Update (5/13/10): Burke was sentenced to one year in prison, plus two years probation and ordered to pay restitution in the amount of $107,000.
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.
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