Fanstgh brings you a business-focused listing on the fraud case Santosh Thomas Chicago. According to the Daily Ledger reporting, Santhosh Thomas, formerly chief financial officer at Westmont-based Collaborative Learning Inc., pleaded guilty to theft exceeding $100,000, then skipped a June 2008 court date. He was arrested in April near Houston, Texas, and brought to the DuPage County jail on April 27, receiving an eight-year sentence plus a consecutive three-year term for jumping bail. Prosecutors cited unauthorized withdrawals, checks payable to himself and others, falsified records, and misuse of company credit cards.
Fraud Case Details for Chicago Readers
For the full timeline and context, see this source and review how the scheme was uncovered and resolved.
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