CrimProf Blog

Editor: Kevin Cole
Univ. of San Diego School of Law

Sunday, April 17, 2005

TIAA-CREF hires Fraudster

TIAA-CREF hired Sonia Radencovich four days after she was convicted of fraud under the name of Sonia Howe; she was the lover and co-conspirator of Martin Frankel.  Sonia worked for two months on Harvard, Michigan and Purdue accounts, bringing a laptop to work an downloaded files.  What she did with the information is not clear; after two months, she had to leave to begin her sentence. [Jack Chin]

News | Permalink

TrackBack URL for this entry:

Listed below are links to weblogs that reference TIAA-CREF hires Fraudster:

» We Don't Need No Stinking Criminal Background Checks from White Collar Crime Prof Blog
From fellow LawProg blog CrimProf comes a link (here) to a story from Newsweek (here) about how TIAA-CREF hired one Sonia Radencovich for a tech position without checking her background. [Read More]

Tracked on Apr 18, 2005 6:36:20 AM