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Mich. Woman Accused of Scamming $1.8 Million from Doc

Midwest News • June 14, 2006
A medical office clerk who claimed on federal tax forms to be a professional gambler embezzled $1.8 million from a doctor to fund a lavish lifestyle, authorities said. From 2002 to 2005, Carol ...

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Subject: embezzlement

Posted On: June 16, 2006, 3:26 pm CDT
Posted By: will maldonado
Comment:
I would like to see a story on the number of indep ins agencies that experienced embezzlement by a so-called honest, faithful, and loyal employee. I did. Apparently if one fails to connect all the dots in prosecuting the embezzler, I am informed that the agency stands the risk of being sued for libel, slander, and whatever else the court may allow. Unfortunately, besides losing the agency money one stands to loose even a great deal more from an adverse judgment. Do you know under what circumstances a "GL" carrier may deny defense and damages to the insurance agency? thanks. will.
Subject Posted By Posted On
RE: a real person; who made mistakes. known citizen.
Sep 18, 2008, 3:28 pm
embezzlement will maldonado
Jun 16, 2006, 3:26 pm
professional gambler Jimmy the Shark
Jun 15, 2006, 12:45 pm
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