Stole Millions Over 8 Years
The former CFO of a large Minnesota contractor allegedly used other executives’ signature stamps and created false ledger entries to steal more than $5.7 million. Over an eight year period, millions of dollars of embezzled funds were deposited in a bank account for a fake company she had created to receive the money.
Like so many other of these types of cases, she allegedly used the funds to purchase homes, cars, ATVs and boats.
Federal prosecutors have filed charges and she faces a long prison term if convicted.
Don’t Let Your Clients Suffer Fraud Losses
Make sure your clients have the right coverage and enough coverage for crime losses!
Contact any one of the Berkley Crime team members below and we’ll help you find the right solution.
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National Practice Leader |
Mid-West Regional Mgr. |
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East Regional Manager |
Amanda VanCauwenberge |
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Patricia Logan |
Kyna Love |
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Cheryl Yorio
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Everton Barrington, FLMI |
| Alexander Doerflein (212) 497-3724 [email protected] |
West Regional Manager |
| P: 844.44.CRIME [email protected] www.berkleycrime.com |
Steve Nguyen (925) 472-8233 [email protected] |
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