Virginia's Mimi Diaz Torres has three embezzlement charges dropped; charged with a fourth in a different jurisdiction
Home > Hall of Shame > Virginia's Mimi Diaz Torres has three embezzlement charges dropped; charged with a fourth in a different jurisdiction
Mimi Diaz Torres of Virginia faced multiple embezzlement charges arising from her employment at a dental practice. Three of the charges were ultimately dropped; she was subsequently charged with a fourth.
Cases like this one show how difficult embezzlement prosecutions can be. Charges are frequently reduced or dismissed when documentation is incomplete — which is precisely why Prosperident emphasizes building a properly documented case before confronting a suspected embezzler.
Editor’s note: the original news coverage of this case is no longer available online; this summary reflects the case as documented at the time of publication.
Cases Like This Are Far More Common Than Most Dentists Realize.
Most dental embezzlement goes undetected for years—and the average loss is in the tens of thousands of dollars. Prosperident's First Look Financial Review can tell you right now whether your practice has a problem.