embezzlement

Former Hollywood Casino Employee Charged With Embezzling Over $700,000

Former Hollywood Casino Employee Charged With Embezzling Over $700,000 Thumbnail
By Dan Katz - March 20th

Fake accounts, fake companies A former employee of Hollywood Casino at Penn National Race Course in Grantville, Pennsylvania has been charged with nine felonies for allegedly embezzling more than $700,000 from the casino. The investigation into 51-year-old Jennifer Petrillo began a year ago when casino management contacted the police about “discrepancies” in the casino’s bookkeeping… Read more »

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Australian Woman Pleads Guilty to Embezzling $2.3 Million from Hisense and Gambling It Away

Australian Woman Pleads Guilty to Embezzling $2.3 Million from Hisense and Gambling It Away Thumbnail
By Dan Katz - July 25th

An employee at electronics company Hisense, best known in the US for its budget-priced televisions, has pleaded guilty to obtaining financial advantage by deception for her scheme to defraud the company out of over AU$3 million. 58-year-old Australian Aphrodite Minor used her position as a customer service manager to funnel funds intended for customers into… Read more »

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