Tuesday, October 29, 2013

Massive $20 Million Embezzlement Alleged In Chicago

See Crain's Chicago Business article today, "The $20 million fraud scheme that almost never ended."   Husband and wife doctors allege that their bank, Devon Bank, turned a "blind eye" to a conspiracy that allowed two employees to embezzle some $20 million from their medical practice over a period of about 21 years.  The two former employees, also named as defendants in the suit, are identified as Irina Nakhshin and Inna Koganshats

Wow.  Developing...

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