Construction Executive Accused of Theft
A Denver construction company, Frontline Construction, has alleged that its former senior project executive, Joe Larsen, stole $167,000 in a "deliberate, calculated scheme of fraud, theft and deception".
According to the company, Larsen used counterfeit documentation, concealed personal transactions, and misused the company's corporate credit card to commit the fraud, which began on his fourth day on the job.
Frontline Construction claims that Larsen bought guns with many of the ill-gotten gains and is asking the court to bar him from selling these items as the lawsuit against him proceeds.
Frontline Construction alleges that Joe Larsen used "counterfeit documentation, concealment of personal transactions and the misuse of Frontline’s corporate credit card" to rob it of $167,000.
Larsen, now a resident of Wisconsin, did not respond to requests for comment.
Author's summary: Construction executive accused of stealing $167K.