Monday, October 3, 2011

South Carolina Man Accused Of Embezzling $312K From North Carolina Company

Jared Johnson Steele, 34, of Fort Mill, South Carolina, has been charged with embezzling at least $312,000 from Capital Guardian LLC, where he had been employed.  According to prosecutors, Steele deposited the funds into his own bank account, rather than that of the company.  Steele has been charged with 12 felony counts, including 2 counts of embezzlement by an insurance agent, 8 counts of obtaining property by false pretense and 2 counts of false pretense of more than $100,000. 


Read the story here and here.

Hat tip: FraudTalk reader Joe.

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