Read the story about Delroy Sand's double life here.
Update (9/10/11): Sand, now 63, was sentenced to 41 months in prison.
Update (9/10/11): Sand, now 63, was sentenced to 41 months 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.
No comments:
Post a Comment