Florida's Elizabeth DeLeon convicted of $500k steal from dentist
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Cases of dental office embezzlement are, at their core, a breach of trust and a form of employee theft that can go undetected for years.
Florida's Elizabeth DeLeon was convicted on two separate occasions of major-league embezzlement, including allegedly over half a million dollars from Dr. Luis Fabelo.
See related story about Elizabeth DeLeon here -- https://www.prosperident.com/2016/06/30/south-florida-check-fraud-victim-suing-wells-fargo-claims-bank-has-no-system-to-track-who-cashes-checks/
Losses This Significant Take Years to Build. A Forensic Investigation Can Begin to Recover Them.
Embezzlement on this scale rarely develops overnight—it compounds year after year, undetected. Prosperident's forensic team can quantify the full damage and build the evidence needed for prosecution and recovery.