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Posts covering the topic of embezzlement for those in the forest industry from certified fraud examiner and forester Aaron Gilland of Dendro Resource Management.

A Tale of a $10 Million International Embezzlement Scheme

A Tale of a $10 Million International Embezzlement Scheme

Roberto Montano began his relationship with New Hampshire-based Global Forest Partners (GFP) in 2006. At that time, GFP entered a joint venture arrangement with Montano’s company in Guatemala to develop and manage teak plantations in that country. Teak is a hardwood used in flooring, indoor and outdoor furniture, kitchen cabinetry, veneer, and even yacht decks.

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