Fraud Talk

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.

Showing posts with label perjury. Show all posts

Tuesday, May 15, 2012

Former California Municipal Councilman Indicted For Allegedly Embezzling As Much As $880K

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John Keith Drayman , 54, of Glendale, California, has been indicted on charges he embezzled between $304,000 and $880,000 from the weekly ...

Wednesday, November 10, 2010

California Man Charged With Embezzling $100K From Youth Sports Program

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Cedric Earl Allen , 53, of Corona, California, was charged with embezzling about $100,000 from the Corona Youth Sports Foundation where he ...

Sunday, February 14, 2010

California Insurance Agent Arrested For Allegedly Embezzling $400+K In Client Premiums

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Albert Ricardo Prince , 53, of Bakersfield, California, was arrested Friday for embezzling more than $400,000 in client premiums from his in...

Tuesday, June 2, 2009

Former NYC Lawmaker Sentenced To 10 Years For Fraud, Embezzlement

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Brian M. McLaughlin , 57, and a former assemblyman for the New York City borough of Queens, was sentenced to 10 years in prison for fraud an...

Friday, March 20, 2009

Update On $126 Million Virginia Fraud Scheme: Okun Convicted

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Edward Hugh Okun , 58, of Miami Beach, Florida, was convicted by a Virginia jury yesterday on 23 felony criminal charges including conspirac...

Thursday, March 12, 2009

Madoff Pleads Guilty To All 11 Charges

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Bernard L. Madoff , 70, of New York City, pleaded guilty today to a 11 count fraud Information, admitting that, as head and sole principal ...

Tuesday, March 10, 2009

Madoff Charged In 11 Count Information; Indends To Plead Guilty

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Bernard L. Madoff, 70, of New York City , in his capacity as sole principal of Bernard L. Madoff Investment Securities LLC, has been char...

Wednesday, January 28, 2009

California Couple Ordered To Pay $4.6 Million In Civil Damages Resulting From Embezzlement

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Joyce R. Jaska , 49 and Wesley Jaska , both of Apple Valley, California, have been ordered by a civil court judge to pay $4.6 million to Bar...

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About the Author - Chris Marquet

Chris Marquet: Chris Marquet is Senior Partner with Veritas Assurance Partners, an international investigations, litigation support, and risk mitigation firm. Chris has nearly 40 years of professional experience in industry with Marquet International and prior stints with Kroll Associates, Citigate Global Intelligence and Decision Strategies/Vance International. Chris is the author of many articles and white papers, including the annual Marquet Report on Embezzlement as well as the Marquet Report on Ponzi Schemes. He has lectured extensively on subjects relating to employee misconduct; due diligence; business intelligence, internal investigations, fraud, employee integrity, workplace violence, kidnapping, terrorism, crisis management and travel security. Chris is a Certified Board Advisor and Board Member for the Center for Strategic Business Integrity. He received an A.B. degree from Dartmouth College in 1983, with a triple major in Physics, Economics, and Philosophy. He can be reached at cmarquet@veritasap.com

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