29Jul

Just “Plane” Fraud

Follow-up to a story we first brought you in December 2014…   

A former executive employed by biz-jet manufacturer Gulfstream accused of defrauding the company of over $10 Million during a ten year period was convicted and sentenced to over 11 years in prison.

Enjoying A Lavish Lifestyle

The Associated Press article published on Yahoo Finance states that, “He was living a lavish lifestyle that included splitting time between two luxury Los Angeles-area homes, and paying for the company of female escorts, luxury cars and $800 dinners, federal investigators say.”

Click here for the full article

Find Out The Truth Before You Hire Someone

Employee screening and criminal background checks can help prevent losses

Most surprising to us is the fact that this former executive was previously convicted in an embezzlement case in the early 1990’s yet Gulfstream knew nothing about it because they relied only on his apparently false resume when they hired him in 2000. This type of information would most likely have been picked up in a criminal background check.

Help Protect Your Client From Losses

For more information on Berkley Crime and our products, click here. Then contact any of us listed below to help you protect your clients from fraud losses.                  

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Contact Berkley Crime

National Practice Leader and East Regional Manager
Sean Missal (860) 466-7377
smissal@berkleycrime.com

Patricia Logan (212) 497-3708
plogan@berkleycrime.com

Matt McNamara (212) 497-3707
mmcnamara@berkleycrime.com

 

Mid-West Regional Manager
Michael Beranek (501) 707-6548
mberanek@berkleycrime.com

Amanda VanCauwenberge
(312) 730-1101
avancauwenberge@berkleycrime.com

Kyna Love (312) 705-1132
klove@berkleycrime.com

 

West Regional Manager
Jennifer Maggi (925) 472-8217
jmaggi@berkleycrime.com

Steve Nguyen (925) 472-8233
snguyen@berkleycrime.com

 

P: 844.44.CRIME
info@berkleycrime.com
www.berkleycrime.com

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