Australian Dental Employee Tina Maree Bartlem stole $750K from dental practice
AUS 2017 – A Gold Coast mother has been jailed for seven years for siphoning almost $800,000 from her boss.
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Emily Trimble accused of stealing hundreds of thousands from Atlanta Dental Spa
Emily Trimble was arrested back in 2015 by the Roswell Police Department She was booked for Computer Forgery and Financial Transaction Card Fraud. Emily was arrested on 9/24/2015 and released two days later on 9/26/2015 on a $150,000.00 Pre-Trial Signature Bond. Watch this WBS-TV News video for details Do you have fraud or embezzlement concerns?…
Ponzi scheme duped $50M from Toronto dentists
Dr. Joseph Radice had every reason to believe his money was in good hands. The Woodbridge dentist had invested $617,000 of hard earned savings with a dental colleague he believed was a financial whiz who had made a killing on the New York and Toronto stock exchanges. That dentist was Peter Sbaraglia, Oakville dentist the Ontario…
Man posed as a patient before stealing employee’s cellphone.
Jan 2016 • Employees at an east El Paso dental office are speaking out after they said a man posed as a patient wanting an appointment before stealing an employee’s cellphone. Police said unfortunately it’s a common type of crime where thieves steal phones or other valuables left unattended inside stores or other businesses. They…
Dental assistant charged with stealing jewelry from sedated patients
Feb 8, 19 — A Long Island dental assistant is under arrest, accused of stealing jewelry from patients. Arieta Gouvakis, 38, worked as a dental assistant to Dr. Elliot Koschitzki at Long Island Implant and Cosmetic Dentistry in Rocky Point. She is accused of removing jewelry worth between $1,000 and $3,000 from two patients who…
