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Update (3/29/11): Moore, now 44, has been sentenced to 3 1/2 years in prison.
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:
Now works w Enterprise part of NC DPS as executive assistant for Boss. Must be nice to get same job almost as what you stole at least $400k from. Steal 400k from fire dept-- now work w NC DPS.
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