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I wonder where she got the money to start the business...
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.
2 comments:
THIS WOMAN HAS BEEN WORKING WITH ANOTHER WOMAN SUE ANNA GARLOCK IN MONEY LAUNDERING AND EMBEZZELING SCHEMES FOR YEARS. PLEASE WATCH OUT FOR THESE TWO IF YOU ARE AN EMPLOYER!!!
I know Sue Anna Garlock she had worked for me years ago, not only did things come up missing but I believe she was using drugs during work too, please do not hire that criminal. Fair Warning!!!
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