05May

Where did the $1.1 M go?: The story behind the crime

Stealing $1.1 million should be harder than this.

A recent article on the Worcester (MA) Telegram and Gazette website described an alleged embezzlement scheme that had been ongoing since 2011. Through the use of electronic transfers to an account set-up in an unsuspecting business associate’s name and secret personal accounts, the alleged perpetrator embezzled over a million dollars. 

It took a yearlong investigation by the police and a private investigator to track down the alleged embezzler.  Get the full story by clicking here.

Berkley Crime can help protect your clients from fraud and embezzlement losses

For those times when loss does occur, make sure your clients have a specific, reliable and  encompassing insurance solution from a top-rated company.  Contact any of us listed below so that we can help!

 
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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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