by Brian Mahany This is a story we simply couldn’t pass up. Robin Howard, former president of the Washington DC chapter of he Institute of Internal Auditors (IIA), has been accused of embezzling $30,000 from the Institute! An arrest warrant has issued. The job of an internal auditor is to insure adequate internal controls are […]
Texas Man Accused of Defrauding 7000+ Deaf Investors
by Brian Mahany Last November I ran a post called “How Low Can You Go?” in which I described a Texas man accused of stealing real estate from the dead and disabled. Apparently Texas has produced another entrant for this year’s prize, Jody Dunn. The SEC has charged Dunn with ripping off over 7000 deaf […]