Siniscarco, employed as an assistant manager at the time, was reported to have stolen funds from the business over the course of several. Verkkothis listing of high profile embezzlement cases should help you to understand the large dollar amounts that can be involved in this serious state and federal crime. Verkkosina moayedi, the owner of a construction company, was arrested and charged with one count of wire fraud and one count of conspiracy to commit wire fraud in.

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