
Alleged embezzlement by long-time GMDA Executive Director Nanci A. Dabareiner was uncovered when the Wisconsin association changed banks and uncovered a $200,000 discrepancy.
She pled guilty to multiple counts of embezzlement and was sentenced to five years in prison.
Read details of Nanci's arrest HERE.
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.