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Monday, March 23, 2009
Rhode Island Woman Already Charged With Bilking Non-Profit, Now Charged With Separate $400K Embezzlement
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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.
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