![](https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEhOhgDtUUgeGEpWhQF4qK4fojJr6R7doxXZcYWxzLFO1-xQ4C9KdI9HKyehCTzH18c732KUQ5PqXFlfdi4vSu7E502zkeh4VOQo9_XqJYV7BYeZyEnJNV_nKrM77dsQn6tzB6_KXdaAeMMo/s200/Kenneth+Kenitzer.jpg)
Read FraudTalk's earlier post on this story here.
Read the DOJ's announcement here.
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.
No comments:
Post a Comment