CrimProf Blog

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

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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]

http://lawprofessors.typepad.com/crimprof_blog/2005/04/tiaacref_hires_.html

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» 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