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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.
Friday, January 14, 2011
North Carolina Woman Charged With Embezzling More Than $100K
Kisha Deaton Sain, 32, of Maiden, North Carolina, has been charged with embezzling more than $100,000 from Carolina Comfort Systems, LLC where she had been employed as a bookkeeper. The alleged thefts occurred over a six year period between 2003 and 2009. Research suggests that Sain and her husband, Daniel Sain, are into the pageantry scene, apparently for their two young daughters.
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