Read the story here.
Update (6/2/12): Medrano has pleaded not guilty to the charges.
Update (1/11/13): Medrano was sentenced to 3 years in prison.
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.