Wednesday, May 6, 2020

Chris Marquet Joins Veritas Assurance Partners

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Effective January 1, 2020, following the sale of SunBlock Systems, I am excited to share the news that I have become a full Partner of Veri...
5 comments:
Tuesday, March 21, 2017

Marquet International to Merge with SunBlock Systems

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We are pleased to announce that Marquet International has merged with SunBlock Systems, a leading computer forensics, cyber-investigations, ...
42 comments:
Thursday, January 19, 2017

Former Business Manager Admits He Embezzled More Than $6.5 Million From Clients, Including $4.8 Million From Alanis Morissette

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From Deadline Hollywood on 1/18/17: Jonathan Todd Schwartz , an entertainment and sports manager, admitted in court papers today that he...
10 comments:
Thursday, January 12, 2017

Economic Forecasts Suggest Business Opportunities - But Risks Persist

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Read our article, Economic Forecasts Suggest Business Opportunities Ahead – But Persistent Risks in 2017 and Beyond Require Vigilance .  Opt...
8 comments:
Monday, January 9, 2017

Federal Authorities Investigating Possible $2.6 Million Embezzlement In Oklahoma

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From the High Plains / Midwest Journal on 1/8/17: The Oklahoma Beef Council has confirmed that federal authorities are investigating a ...
12 comments:
Friday, January 6, 2017

California Man, 2 Other former Tribal Officials, Charged In $6 Million Embezzlement Of Tribal Funds

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From the Sacramento Bee on 1/5/17: Three former officials of the tribe that owns the Rolling Hills Casino in Corning were indicted Thur...
10 comments:
Thursday, January 5, 2017

Michigan Woman Sentenced In $2 Million Credit Union Embezzlement Case

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From the Detroit Free Press on 1/4/17: She gambled, bought a Mercedes and big motor home, took luxury vacations. Now, a Westland woman...
Tuesday, January 3, 2017

Upstate New York Woman Charged With Embezzling $1 Million+ From Automotive Firm

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From WKBW Buffalo on 1/3/17: An East Aurora woman stands accused of stealing more than $1 million dollars over the past five years from T...
Monday, January 2, 2017

Maryland Woman Indicted On Embezzlement & Fraud Charges In $1.8 Million Theft From Bank

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From the Perry Hall Patch on 12/31/2016: A Nottingham woman was indicted on federal charges of embezzlement and fraud. Melissa Strohman ...
Thursday, December 29, 2016

Wisconsin Couple Charged With Embezzling $190K From Church

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From the Duluth News Tribune on 12/27/2016: RUSH RIVER, Wis. - St. Croix County authorities allege a Roberts woman and her husband embezz...
Thursday, December 22, 2016

Happy Holidays

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Marquet International wishes you a happy holiday season and a safe and prosperous 2017.
Monday, December 19, 2016

Former Fire Captain In California Accused Of Embezzling Nearly $300K From Union

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A former fire captain in Lodi, California has been accused of embezzling $297K from local fire fighter's union where he had served as tr...
62 comments:
Wednesday, July 20, 2016

Former Head of Credit Union Pleads Guilty To Embezzling Nearly $2.5 Million; Was Employed There For 37 Years

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From the FBI on 7/19/2016: On July 15, 2016, Linda Lee C lark, 68, of Corydon, Iowa, waived indictment and pleaded guilty to an United St...
Tuesday, July 19, 2016

Former Head of Long Island Non-Profit Accused of Embezzling Nearly $1 Million - Supported Lavish Lifestyle

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From the New York Post on 7/18/16: The head of a Long Island not-for-profit organization swiped nearly $1 million in “consulting fees” to...
Thursday, June 23, 2016

Marquet International's White Collar Rogue's Gallery Updated With a Dozen New Profiles

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Marquet International's White Collar Rogue's Gallery has been updated to include a dozen new major fraudster profiles.  Read all ab...
2 comments:
Saturday, June 18, 2016

County Deputy Sheriff In Virginia Sentenced For Embezzling $229K

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Public corruption is endemic, even in law enforcement circles.  From the Washington Post on 6/17/2016: Claiming not to remember the past ...