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.
Thursday, December 16, 2010
West Virginia Woman Charged With Embezzling $700+K
Georgiana Ciavarello, 38, of Nitro, West Virginia, has been charged yesterday with embezzling more than $700,000 from Quail Ridge Construction Co. where she had been employed as a bookkeeper. According to authorities, Ciavarello used the company accounting system to write checks to herself over the past two years. She has been charged with 11 felony counts of embezzlement.
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