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View Full Version : Lack of written OKs may have made fraud scheme hard to detect - Champaign/Urbana News



FraudNews
11-06-2011, 03:34 PM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serif/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNENdamXu7RGZqHmd0JdGl c1dtaE2gamp;url=http://www.news-gazette.com/news/courts-police-and-fire/2011-11-06/lack-written-oks-may-have-made-fraud-scheme-hard-detect.htmlbLack of written OKs may have made bfraud/b scheme hard to detect/b/abr /font size=-1bfont color=#6f6f6fChampaign/Urbana News-Gazette/font/b/fontbr /font size=-1CHAMPAIGN — How could Tim Roth#39;s bfraud/b scheme last as long as it did without detection? One factor could be that some clients didn#39;t require written authorization for him to transfer funds from their accounts. As an investment manager, Roth handled b.../b/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=dSAJmu8Y3wPoo9Mnobrb and morenbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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