Showing posts with label criminal cases. Show all posts
Showing posts with label criminal cases. Show all posts

Friday, November 6, 2015

Department of Justice: Executive's Guilty Plea Admits Pretext of Payment to Trade Show Vendor to Misappropriate Employer's Funds

The Department of Justice U.S. Attorney's Office, District of Maryland, announced this week that Malcomb C. Cork, age 55, of South Carolina, pleaded guilty to charges that he caused more than $187,000 to be diverted from his employer’s bank account. According to the announcement, Cork had told his company's CFO that the funds had been transferred to a trade show vendor but never produced an invoice to back up the transaction.