The finance manager of Strategic Business Insights, Amerlinda Mendoza, embezzled $500,000, leading to the company's bankruptcy and loss of over 20 jobs.
Mendoza misappropriated funds gradually over a year, using various methods including direct withdrawals and digital transfers for gambling and personal expenses.
Discrepancies in the company's finances led the CEO to file a police report, prompting an investigation that ultimately unveiled Mendoza's fraudulent activities.
After a thorough investigation, Mendoza was arrested, determining that her actions resulted in significant financial loss and the dissolution of the company.
Collection
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