Earring Company Pays Through Nose for 10 Years
A former LA area payroll supervisor created extra employees to embezzle about $2 million from two family-owned companies to fund her lavish vacations, furnish her second home and even pay for plastic surgery.
Using former or fake employee names, she collected reimbursements and wages for almost 10 years.
She faces up to 20 years in prison after pleading guilty to one count of wire fraud.
Make Sure Your Clients Have the Right Controls in Place and the Right Insurance to Cover Their Crime-Related Needs
Call Berkley Crime today, we’ll help you and your clients get the right coverage, quickly.
——————————————————————-
|
National Practice Leader |
Mid-West Regional Mgr. |
|
East Regional Manager |
Amanda VanCauwenberge |
|
Patricia Logan |
Kyna Love |
|
Cheryl Yorio
|
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] |
Experts focused on your protection.
We deliver.
Products and services are provided by one or more insurance company subsidiaries of W. R. Berkley Corporation. Not all products and services are available in every jurisdiction, and the precise coverage afforded by any insurer is subject to the actual terms and conditions of the policies as issued. Certain coverages may be provided through surplus lines insurance company subsidiaries of W. R. Berkley Corporation through licensed surplus lines brokers. Surplus lines insurers do not generally participate in state guaranty funds and insureds are therefore not protected by such funds.
For additional information concerning W.R. Berkley Corporation’s insurance company subsidiaries, please visit: https://wrbc.info/Licensing/License.htm