It looks like we’ll be seeing a new wave of defalcations as the market gets tighter and tighter:
Woman Accused Of Taking $2M From Job – News Story – WNEM Saginaw
A Grand Blanc woman has been charged with 17 felony counts related to her embezzlement of more than $2.24 million from her employer.Genesee County prosecutor David Leyton said that Melissa Bosek, 32, of Grand Blanc, concocted a scheme of using bank deposits, wire transfers, and checks to steal money from Bell Title, a Michigan title company with offices located around the state.When a audit was completed, Leyton said 13 checks totaling $2,244,676.10 was taken from Bell Title’s account, made payable to the bank and then deposited directly into Title Michigan’s account which had remained opened.
