Thursday, May 31, 2012

Texas Woman & Accomplices Arrested For Allegedly Embezzling $185K

Laura Marissa Castillo, believed to be in her 30s and from Temple, Texas, has been arrested, along with three accomplices, for allegedly embezzling nearly $185,000 from Wolff Construction where she had been employed as head of payroll.  According to authorities, over a period of 2 years, from April 2010 through March 2012, Castillo wrote fraudulent checks to her accomplices, including Carlos Reyna Jr., Jeremy Mendoza Montalbo, and Michael Tomas Trevino, her husband, brother-in-law and cousin, respectively.

Read the story here.

Hat tip: FraudTalk reader Joe.

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