North Carolina

https://www.taylorsvilletimes.com/2021/12/22/feds-allege-woman-stole-15-million-from-employer/

Investigators say it was part of her scheme to defraud that Steele hid her embezzlement from the owners and employees of Tigra by:

a. Opening bank accounts and credit cards in the name of Tigra without the knowledge or consent of the owners and using those accounts to embezzle from Tigra;
b. Limiting communication and interaction between the employees and owners of Tigra and monitoring any communications that did occur;
c. Convincing the employees that the owners were to be feared and they should be scared to communicate with them and/or should be careful around them;
d. Falsely telling employees that the financial troubles of Tigra were due to the parent company taking money out of Tigra’s accounts; and/or