Embezzlement by Employee – K&T recovered $3,000,000 from Defendants within 4 months
After its own initial investigation, our client concluded that two of its employees had been involved in a long term embezzlement totaling as much as $3,000,000 over several years. One of the employees was within days of closing escrow on the sale of his home, for which he anticipated receiving approximately $1,500,000 in cash. We obtained an order WITHOUT NOTICE to the employees prohibiting the sale of that home, or the transfer of any other assets. Within four months of being retained, we recovered nearly all the embezzled funds and accrued interest.