Read the criminal complaint here.
Hat Tip: Reader Joe
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:
The charges were thrown out at the court of appeals. Duh! Keep the info up to date!
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