Fraud Case Santosh Thomas Chicago
Collectivebyte highlights the Daily Ledger report on the fraud case Santosh Thomas Chicago. Santosh Thomas, 51, pleaded guilty after stealing more than $100,000 from Westmont-based Collaborative Learning Inc., then skipped a June 2008 court date and faced a no-bond arrest warrant. He was arrested in April near Houston, Texas, and brought to the DuPage County jail on April 27. The court sentenced him to eight years for theft plus a consecutive three-year term for jumping bail, with full restitution ordered. The charges described unauthorized withdrawals, checks, falsified records, and improper pay and purchases.
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