Dallas Newsletter August 2025
Volume 25, Number 8 Embezzled $29.5 Million! Marches Off To PrisonEugene DiNoto was sentenced to federal prison for orchestrating a massive fraud and kickback scheme that defrauded his employer of nearly 29.5 million dollars. DiNoto, a longtime employee of a global essential oils company, conspired with vendors to overbill the company for undelivered transportation drums….