Tuesday, April 27, 2010

Tennessee Man Indicted For Embezzling More Than $1 Million From Kentucky Business

Norman Frank Moseley, 60, of Martin, Tennessee, has been indicted by a Graves County, Kentucky grand jury for allegedly embezzling more than $1 million from Hutson Inc., where he had been employed for the past 13 years. Specifically, Martin was indicted on 44 felony counts, including 31 counts of theft by deception over $500, six counts of theft by unlawful taking over $500, three counts of criminal possession of a forged instrument and two counts of theft by unlawful taking over $10,000. Martin is also charged with receiving stolen property over $500 and theft by deception over $10,0000. Authorities allege that Moseley would edit purchase orders and give the customer a different copy than the one he would turn in to Hutson’s management, pocketing the difference. Moseley also allegedly kept Hutson customer trade in equipment which he then sold himself, keeping the profit.

Read the story here, here and here.

1 comment:

CreditCardAssist said...

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