Woman Admits Cheating Small Trucking Company as Part of $725K Fraud Scheme
Hopefully she gets the full 20 years in prison.
Employee steals $700,000 from trucking company
Discussion in 'Truckers News' started by rachi, Aug 4, 2020.
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You see this same story over and over, mostly involving a middle age female that has some kind of bookkeeper-office manger-administrative assistant kind of title. I am always amazed that there is usually a lack of some kind of recurring outside auditor, or just not often enough.
And not to come off as a sexist, if it is many millions being pilfered, then it is usually us dudes involved.Grumppy Thanks this. -
Hey I know her! Lol I’m from Washington I graduated with her. Sounds about right. I can’t find out the trucking company tho! Maczuk is a flatbed outfit out of New Haven, they haul a lot of oversize stuff. Mainly generators out of Washington. Dissen Cattle is another one but I didn’t think they were all that big. If any one can confirm who the trucking company is, do tell. The curiosity is killin me.
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Restitution required.
I hope it's fulfilled. Doubt it will be.650cat425 Thanks this. -
motocross25 Thanks this.
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a small but very going used car dealership in my area, had a woman working there, taking care of the books. she had been an employee there for many years. it was something like a 2nd generation ownership.
they are going out of business, as they cannot recoup the losses from her.
i cannot recall what sentence she got, or if she even paid back any monies.
but people like this, that steal and cause companies to fail, need to be taken out back, and shot in the back of thier head, (execution style)........ or maybe shot in front, so you can see the horror in thier eyes.......GoneButNotForgotten and magoo68 Thank this. -
I watched a Polk County Florida Sheriff conference over the weekend on YouTube.
He went over the details of how a church secretary (Calvary Baptist Church) stole over $700,000 (probably more) from the church and private day school. He said they only went back 5 years.
Sorry, but the leadership is partially responsible for that.buddyd157 Thanks this. -
Trucking in Tennessee Thanks this.
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