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El Paso Woman Admits Diverting Nearly $1 Million from Insurance Company

Texas / South Central News • July 25, 2008
An El Paso woman faces up to 20 years in prison and repaying nearly $1 million to an insurance company where she worked. Prosecutors say 42-year-old Olivia Enriquez pleaded guilty to one count of ...

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Subject: RE: Fraud

Posted On: July 26, 2008, 5:12 pm CDT
Posted By: Wilbur
Comment:
The continuing saga of Office Employee Theft! How many of you out there in IJ-Land know Agencies and Co's that have experienced and CONTINUE to experience theft by their most trusted personnel? It has happened to me, and it is most difficult to prove in court if Cash is involved. If you lose in court...you stand to be hit with slander and libel. It is a double-edge sword that will slice your hands and not the thief's. Add Theft to the expense of running your business and you left penniless. The perils of business ownership and working for nothing. Yes, they ought make a LOUD AND CLEAR EXAMPLE OF THIS THIEF!
Subject Posted By Posted On
Answer to Wilber An Interested Party
Jul 28, 2008, 4:27 pm
RE: Fraud Wilbur
Jul 26, 2008, 5:12 pm
Fraud not in important
Jul 25, 2008, 3:30 pm
RE: RE: RE: RE: How? Nobody Important
Jul 25, 2008, 3:03 pm
RE: RE: RE: How? more info
Jul 25, 2008, 2:13 pm
RE: RE: How? Slightly more detailed story
Jul 25, 2008, 2:09 pm
RE: How? william tell
Jul 25, 2008, 1:47 pm
How? Nobody Important
Jul 25, 2008, 9:39 am
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