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.
Monday, July 18, 2011
Connecticut Man Charged With Embezzling $200K From Local Company
Joseph DeAngelo, 50, of Watertown, Connecticut, has been charged with embezzling some $200,000 from BCI Financial Corp., where he had been employed as a vice president. According to authorities, DeAngelo has been charged with four counts of first-degree larceny, eight counts of second-degree forgery and one count of third-degree computer crime. Full details have yet to be released.
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