CPA Pleads Guilty to Fraud and Money Laundering
April 12, 2011
Total Loss:
$44 Million
An Oregon CPA has pleaded guilty to charges of conspiracy to commit wire fraud and conspiracy to commit money laundering with his business, misusing over $44 million of customer funds and causing 91 of his customers to lose $13.7 million.
Source:
OnWallStreet.com
Posted in:
ACH and Wire Fraud
Internal Fraud