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FraudNews
06-16-2011, 07:43 AM
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Accountant accused of embezzling $392000 (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHXlfnC1HRhRXjWkD9Yd0LFHFUweA&url=http://www.argusleader.com/article/20110616/NEWS/106160329/Accountant-accused-embezzling-392-000)
Sioux Falls Argus Leader
He pleaded not guilty Tuesday to charges of mail fraud and wire fraud and posted a $100000 appearance and compliance bond. The indictment, filed June 7 in US District Court, accuses Whitsell of using various oversight positions over a 10-year span to ...
Former SDN Manager Indicted on Embezzlement Charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHslIFWwoSFPJOU2RKMkhv7dbU2Kw&url=http://www.kdlt.com/index.php?option%3Dcom_content%26task%3Dview%26id% 3D9968%26Itemid%3D57)KDLT News
Former SDN chief accountant faces mail, wire fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFDT10r0rotIYEEXE-fvD_ptKZYZw&url=http://www.greenfieldreporter.com/view/story/b00a0fa9562f462b81d3fc09f686bccf/SD--Embezzlement-Charges/)Greenfield Daily Reporter
SDN Exec Accused Of Fraud Was On City Audit Panel (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE8GOQ3n0ZnG9vD28YI0RnXRbCWtQ&url=http://www.keloland.com/News/NewsDetail6371.cfm?Id%3D116812)KELOLAND TV

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