0324595727_147842

0324595727_147842 - FBLEC-2e Case Problem with Sample...

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FBLEC-2e Case Problem with Sample Answer Chapter 6: Criminal Law and Cyber Crime 6.6 Case Problem with Sample Answer Helm Instruction Co. in Maumee, Ohio, makes custom electrical control systems. Helm hired Patrick Walsh in September 1998 to work as comptroller. Walsh soon developed a close relationship with Richard Wilhelm, Helm’s president, who granted Walsh’s request to hire Shari Price as Walsh’s assistant. Wilhelm was not aware that Walsh and Price were engaged in an extramarital affair. Over the next five years, Walsh and Price spent more than $200,000 of Helm’s funds on themselves. Among other things, Walsh drew unauthorized checks on Helm’s accounts to pay his personal credit-card bills and issued to Price and himself unauthorized salary increases, overtime payments, and tuition reimbursement payments, altering Helm’s records to hide the payments. After an investigation, Helm officials confronted Walsh. He denied the affair with Price, claimed that his unauthorized use of Helm’s funds was an “interest-free loan” and argued that it
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This note was uploaded on 01/28/2011 for the course ME 18 taught by Professor Ma during the Spring '10 term at UC Davis.

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0324595727_147842 - FBLEC-2e Case Problem with Sample...

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