
Tuesday, April 27, 2010
Tennessee Man Indicted For Embezzling More Than $1 Million From Kentucky Business

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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:
I was glad to see that the Buffalo grand jury did the right thing with this felony charge, credit card theft is no joke!
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