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!

 
——————————————————————-

Contact Berkley Crime

National Practice Leader and East Regional Manager
Sean Missal (860) 466-7377
[email protected]

Patricia Logan (212) 497-3708
[email protected]

Matt McNamara (212) 497-3707
[email protected]

 

Mid-West Regional Manager
Michael Beranek (501) 707-6548
[email protected]

Amanda VanCauwenberge
(312) 730-1101
[email protected]

Kyna Love (312) 705-1132
[email protected]

 

West Regional Manager
Jennifer Maggi (925) 472-8217
[email protected]

Steve Nguyen (925) 472-8233
[email protected]

 

P: 844.44.CRIME
[email protected]
www.berkleycrime.com

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: http://wrbc.info/Licensing/License.htm

 

“News You Can Use” E-Blast

Sign up for the latest news from Berkley Crime.

Let us know how
we can deliver for you!

844-44-CRIME