Ex-Employee Steals $215K from Detroit Moving Company

1 min read
Source: ClickOnDetroit | WDIV Local 4
Ex-Employee Steals $215K from Detroit Moving Company
Photo: ClickOnDetroit | WDIV Local 4
TL;DR Summary

A former financial controller at a Metro Detroit moving company is charged with misappropriating over $215,000 through unauthorized debit cards and fake expenses, depositing the stolen funds into her personal accounts, leading to a federal wire fraud charge.

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