Thursday, December 22, 2011

Federal Grand Jury Considering Indictment In $500K Embezzlement In Vermont

A federal grand jury is considering an indictment in an alleged $500,000 embezzlement case involving Brault’s Mobile Homes Inc., which reported the case to authorities last spring.  No indictment has been issued and a suspect has not yet been publicly disclosed.  This is yet another major embezzlement case in Vermont which has been plagued by a series of these frauds in the past several years, in spite of its relatively small population and economy. 

Read the story here.

Read this article in the Burlington Free Press entitled, Private firms, auditors watching, but not seeing" with regard to the spate of embezzlement cases in Vermont in recent years.

FraudTalk has chronicled 14 major embezzlement cases in Vermont in the past 2 1/2 years.

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