For seven years, prosecutors say, a Danbury software company's chief financial officer moved money from the company's accounts into her own and sent her CEO a weekly report that made the numbers behave. On June 4, 2026, she pleaded guilty.
A bookkeeper at a Metairie construction company is accused of bleeding the books for about $44,000. The machine stopped at a teller window, on a check she never should have tried to cash.
By Mark Tell · May 13
Daily at 6AM Eastern
See the pitch they're running today.
Financial crime intelligence. The patterns, the tells, the playbook. Daily at 6AM before anyone asks you for money.
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The MarkTell Daily
Tomorrow's pitch, decoded today.
Financial crime intelligence. The patterns, the tells, the playbook. Daily at 6AM before anyone asks you for money.
By subscribing you agree to receive the daily MarkTell digest. Free forever. Unsubscribe anytime.
