Recent Posts in March, 2014

• University employee investigated in possible embezzlement scheme
  Mar 26, 2014
  In Atlanta, an embezzlement scheme can result in severe penalties if the individual committing the act is caught. There are many different ways for a ...
  Posted By Nick Lotito & Seth Kirschenbaum
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• Man extradited to US for role in alleged fraud scheme
  Mar 20, 2014
  The federal justice system is a quick one, and once a grand jury indicts a defendant, the trial takes place in a matter of months. Atlanta residents ...
  Posted By Nick Lotito & Seth Kirschenbaum
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• Assistant hotel manager suspected of embezzlement
  Mar 14, 2014
  Hotels in Atlanta handle a lot of money as guests check in and out every day. Usually, a person in a management position is entrusted with the money ...
  Posted By Nick Lotito & Seth Kirschenbaum
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• Atlanta reality star delays trial to review fraud charges
  Mar 6, 2014
  Fans of reality television may have heard that Real Housewives of Atlanta star Apollo Nida is facing bank fraud and identity theft charges. These ...
  Posted By Nick Lotito & Seth Kirschenbaum
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