Recent Posts in the Embezzlement Category

• A closer look at money laundering and your bank transactions
  Jul 23, 2015
  At the beginning of the year, around the start of May, we presented readers of our blog with the case of a Georgia business owner who, in 2013, had ...
  Posted By Nick Lotito & Seth Kirschenbaum
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• Gathering evidence works both ways in an embezzlement case
  May 28, 2015
  Imagine for a moment that you are a small business owner. In the last few months, business has been really good, which has caused you to make more ...
  Posted By Nick Lotito & Seth Kirschenbaum
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• Don't let investigators label you a criminal, get legal help
  Apr 11, 2015
  As many of our Atlanta readers know, criminal investigations can come in all shapes and sizes. Some can be relatively short, spanning only a few hours ...
  Posted By Nick Lotito & Seth Kirschenbaum
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• Arts Center suspects former employee of embezzlement
  Dec 12, 2014
  Atlanta residents suspected of criminal activity should take the allegations seriously and work towards clearing their name as soon as possible before ...
  Posted By Nick Lotito & Seth Kirschenbaum
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• Union treasurer accused of embezzling from postal union
  Aug 20, 2014
  Georgia criminal charges have the potential to change someone's life permanently by affecting their employment, their relationships, their investments ...
  Posted By Nick Lotito & Seth Kirschenbaum
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• 175 count indictment for Atlanta woman accused of embezzling
  Aug 6, 2014
  Theft can be of many types, not just entering someone's house and taking their possessions from them. Embezzlement is a type of theft where the ...
  Posted By Nick Lotito & Seth Kirschenbaum
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• Man accused of embezzling from Road Atlanta
  Apr 3, 2014
  Allegations of a criminal nature can affect not only the accused's reputation, but also their personal relationships and their current job. Even if ...
  Posted By Nick Lotito & Seth Kirschenbaum
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• 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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