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_________::::___#341 - January 19, 2007________________
FRAUDBARON.com
The Anti-Fraud Professionals'
Source for Fraud News
#341 Updated: 1/18/07 7:18 a.m.

Former Volkswagen Official Reaches Plea Agreement
Ex-Volkswagen AG Personnel Chief Peter Hartz reached a plea agreement on
charges that he approved improper bonuses for a labor leader in a case stemming
from a probe into bribery and prostitution at Europe's largest carmaker.

Embezzlement charges filed in Prince George
Wife of School Board chairman accused of taking school funds

Ex-bank teller faces embezzlement count
A Stratford woman who worked as a teller for a local Bank of America branch was
arrested recently for allegedly embezzling more than $9,000.

Former OC Red Cross official charged with embezzlement
A former American Red Cross accountant was charged with embezzling more than
$100,000 that she used for shopping sprees, including a Las Vegas gambling trip.

High rollers accused of money laundering
Even in the high-limit slots room at the Borgata casino in Atlantic City, Jamine
Alabre and her boyfriend, Mathurin Ambroise, managed to stand out.