SALEM, Ohio – An accountant has been indicted in a $1.4 million dollar fraud investigation.
http://liarcatchers.com/fraud_investigation.html
A federal grand jury filed charges of bank fraud and identity theft against 54-year-old-Raymond Isabella.
Government attorneys allege that when Isabella was Cheif Financial officer of Intrasee Incorporated he charged excessive accounting fees and took out unauthorized loans from Huntington Bank.
As part of the investigation, agents searched Isabella’s home on Lexington Avenue.
