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.
The charges were thrown out at the court of appeals. Duh! Keep the info up to date!
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