Thursday, November 26, 2009

Happy Thanksgiving

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Have a happy & safe Thanksgiving everyone. P.S. Turkeys are for eating, not hiring...
Wednesday, November 25, 2009

Former New Jersey Accountant Pleads Guilty To Embezzling More Than $1 Million

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Daniel Chungyin Chiu , 60, of Rockaway Township, New Jersey, pleaded guilty to charges he embezzled approximately $1 million worth in cash a...
1 comment:

Colorado Woman Accused Of Embezzling $350+K From Clinic

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Stacy Hall , 41, of Greeley, Colorado, has been accused of embezzling more than $350,000 from the Women's Clinic of Greeley , where she ...

Former Bookkeeper Of Andy Williams Accused Of Embezzling $680K From Entertainer

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Dawn Kinney Cleveringa , 54, of Kirbyville, Missouri, has been accused of embezzling more than $680,000 from entertainer Andy Williams' ...

Update: Former Texas Bank Exec Sentenced In $260K Embezzlement Case

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Tracy Eugene Culp , 45, of Texarkana, Texas, was sentenced to 19 months in prison for embezzling $260,381.89 from Cass County Bank in Queen...

Arizona Office Manager Accused In $250K Embezzlement Case

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Cathryn Jane Davis of Kingman, Arizona is accused of embezzling approximately $250,000 from city councilman Kerry Deering's rehabilita...

Minnesota Banker Pleads Guilty In $640K Embezzlement Case

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Gregory Gerard Meyer , 39, of Wayzata, Minnesota has pleaded guilty to embezzling $639,820 from Norwood Young America, a community bank chai...
Tuesday, November 24, 2009

South Carolina Men, Known As The "3 Hebrew Boys" Found Guilty In $82 Million Ponzi Scheme

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Joseph Brunson, Tim McQueen and Tony Pough , of South Carolina, who operated variously as the " 3 Hewbrew Boys LLC ," and Capital...
Monday, November 23, 2009

Florida Lawyer Suspected In Largest Ponzi Scheme Since Madoff

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Scott W. Rothstein , 47, of Miami, Florida, is suspected of running a Ponzi-type investment fraud scheme that could top $1 billion in losses...

Connecticut Man Accused In Alleged $20 Million Ponzi Scheme

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Michael S. Goldberg , 38, formerly of Wethersfield, Connecticut, has been arrested and charged in a federal complaint with operating a $20 m...

Louisiana Businessman Charged In $20 Million Alleged Ponzi Scheme

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Matthew B. Pizzolato , 26, of Tickfaw, Louisiana, has been charged in a 64-count indictment with securities fraud, mail fraud, wire fraud, m...
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California Man Pleads Guilty In $25 Million Investment Fraud Scheme

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Richard M. Hersch, 72 , pleaded guilty last week to defrauding investors at least $9.2 million in an investment Ponzi scheme that attracte...

Former South Carolina County Clerk Of Court Accused In $200K Embezzlement Case

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S. Bradley "Brad" Morris , 32, of Union County, South Carolina, was charged last week with using his position as County Clerk of t...

Former Kansas Executive Sentenced To 6 Months In $335K Embezzlement Case

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Michael L. Halfman , 58, of Wichita, Kansas, has been sentenced to 6 months in prison for embezzling $335,532 from the Gessler Drug Company ...
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Former Montana School Trustee Accused Of Embezzling $237K

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Linda Faye Harris , 50, of Florence, Montana and a former Trustee of the Florence, Montana School Board, has been accused of embezzling some...

California Man Will Face Prison In $2 Million Embezzlement Scheme

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Ryan S. Merman , 69, of Santa Rosa, California will face six years in prison plus restitution after reaching a plea agreement in a case in w...