B.L.I., Inc. recovered $250K in restitution for a client/victim in a Mobile, Alabama-based manufacturing facility. Defendants who were involved in the original theft ring agreed to pay restitution to the victim in January 2014 when their involvement was uncovered by investigators at B.L.I., Inc. On February 26, 2014, the defendants brought cashier’s checks totalling $250K to the offices of B.L.I., Inc. as agreed.
B.L.I., Inc. Recovers $250K in Restitution in Corporate Theft
by tvaughan | Mar 1, 2014 | Corporate Fraud / Insurance Fraud, Theft and Fraud | 0 comments
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