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Honored Contributor
ValuSkr
Posts: 14,783
Registered: ‎03-15-2014

Re: Zulily embezzlement case

‎01-12-2023 10:44 AM

In the end, he was discovered but he was smart to siphon funds from shipping revenue.  Companies make so much money in that area, it's a separate profit center.  Siphoning small amounts wouldn't be noticed for a long time.

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Trusted Contributor
GrailSeeker
Posts: 1,309
Registered: ‎12-01-2012

Re: Zulily embezzlement case

[ Edited ]

‎01-12-2023 02:15 PM - edited ‎01-12-2023 02:16 PM

According to the report I heard, when Zulily realized that something weird was going on, they assembled a team to investigate.  Castro was on that team!  Despite insider information into the investigation, Castro left evidence on his computer in a folder entitled "Office Space Project".  Busted! 

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