Using OPM
A well-known plaintiff's attorney in suburban Detroit is the latest victim of a variation on the Nigerian scam. His bookkeeper embezzled $2.1 million over a period of six months and sent the funds by means of 13 separate wire transfers to overseas banks.
Said an investigating FBI agent: "She was gullible -- gullible and had access to $2.1 million."
The lawyer is going after his bank, because the bookkeeper did not have the authority to approve wire transfers.
from the Detroit Free Press
8:45:57 AM
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