Sandra Renee Hubbard, 42, currently of Mooresville, North Carolina and formerly of Davidson, has been charged with one count of felony embezzlement and three counts of credit card fraud in connection with allegedly embezzling $365,000 from Liburdi Dimetrics Corp., where she had been employed in a variety of jobs, including accounts payable. According to authorities, Hubbard's embezzlement scheme, which involved misappropriating funds with company checks and credit cards, spanned at least 2 1/2 years between 2007 and early 2010.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.
Friday, April 30, 2010
North Carolina Woman Accused Of Embezzling $365K
Sandra Renee Hubbard, 42, currently of Mooresville, North Carolina and formerly of Davidson, has been charged with one count of felony embezzlement and three counts of credit card fraud in connection with allegedly embezzling $365,000 from Liburdi Dimetrics Corp., where she had been employed in a variety of jobs, including accounts payable. According to authorities, Hubbard's embezzlement scheme, which involved misappropriating funds with company checks and credit cards, spanned at least 2 1/2 years between 2007 and early 2010.
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