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IN-N-OUT EMPLOYEE AND OWNER OF INDUSTRIAL MATERIALS COMPANY CHARGED WITH DEFRAUDING IN-N-OUT OVER $150,000 THROUGH SUBMITTING MISCELLANEOUS INVOICES FOR PERSONAL ITEMS

Posted by Fay Arfa | Aug 07, 2017 | 0 Comments

SANTA ANA, Calif. – An In-N-Out Burger (INOB) employee and the owner of Industrial Material Handling Express (IMHE) were charged with forgery and grand theft for ordering merchandise from IMHE for personal use and submitting fraudulent invoices to INOB. Defendant Charges Maximum ...

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