Jeanette Vanderveen, 49, of Gering, Nebraska is scheduled to be arraigned this week on charges she embezzled at least $116,000 from Print Express in Scotts Bluff, Nebraska. Vanderveen is accused of stealing the money by writing herself and her credit card and other personal vendors checks over a period of 5 years commencing in 2003. Vanderveen was a long-term employee whose responsibility was to "pay the bills and reconciled the bank statements."FraudTalk is a blog focused on the review and discussion of recent significant cases of fraud, corruption and employee misconduct - particularly major embezzlement cases in the US. Fraud Talk is published by Chris Marquet, Chairman & CEO of Marquet International Ltd., an international investigations, litigation support and due diligence firm.
Tuesday, January 13, 2009
Nebraska Woman Accused Of Embezzling $116K To Be Arraigned This Week
Jeanette Vanderveen, 49, of Gering, Nebraska is scheduled to be arraigned this week on charges she embezzled at least $116,000 from Print Express in Scotts Bluff, Nebraska. Vanderveen is accused of stealing the money by writing herself and her credit card and other personal vendors checks over a period of 5 years commencing in 2003. Vanderveen was a long-term employee whose responsibility was to "pay the bills and reconciled the bank statements."
The Nebraska State Patrol says Kenneth Vanderveen of Gering, age 48, died in an accident near Wood River shortly after 7 p.m. Wednesday. An oncoming semi slid through the median, struck Vanderveen's westbound car and rolled on top of it.
ReplyDeleteThis was her husband that was killed coming back from visiting her,her son is in crital condition.