A payroll company suspected that an ex-employee had stolen around $1.1 million. After successfully achieving injunctive relief and expedited discovery, it was established that the scheme was much larger than originally suspected and had been going on for over seven years.
Waller successfully sought a temporary restraining order to freeze funds diverted from the company’s accounts held in the ex-employee’s bank account, and the ex-employee admitted to the scheme under oath and agreed to the entry of judgment against him. The company was able to recover over $3 million in stolen funds.
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