Read the story here and here.
Read an update on the story (4/24/12) here.
Update (6/4/13): Flores pleaded guilty to embezzlement and tax evasion charges in connection with her embezzlement of $609,000.
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.