Read the story here.
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, January 27, 2011
Bookkeeper In North Carolina Arrested For Allegedly Embezzling $145K
Connie Lynn Reeves, 47, of Wake Forest, North Carolina, has been arrested for allegedly embezzling 145,247.62 from Access Medical Development, where she had been employed as a bookkeeper. According to authorities, Reeves' scheme spanned nearly two years from January 2007 through September 2008. The nature of the scheme has not been disclosed. She had been employed by the firm for nearly 6 years.
No comments:
Post a Comment