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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.
Sunday, April 3, 2011
California Woman Accused Of Embezzling $118K
Laura M. Ilharreguy, 46, of Placentia, California, has been charged with embezzling more than $118,000 from an unnamed information-technology and office-equipment business in Yorba Linda where she had been employed. According to authorities, Ilharreguy used a company credit card to make online purchased for her own benefit. Research suggests that the victim company is Evrex Corporation. Details of the embezzlement are scant at this time...
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