Tuesday, March 3, 2009
Pennsylvania Man Charged With Embezzling $230K From Employment Agency
Victor J. Morgan, 37, of West Grove, Pennsylvania, was charged last week with embezzling $229,500 from Schaeffer Staffing Services Inc., where he had been employed as a general manager between 2004 and 2006. During that period, according to prosecutors, Morgan issued a total of 505 fraudulent payroll checks from the agency to the accomplices and the group shared in the proceeds. Specifically, Morgan, who is reportedly cooperating with authorities, has been charged with "dealing in proceeds of unlawful activities," forgery, theft and other fraud charges. The other co-defendants in the case include Jonathan Goodwin, 36, Boothwyn, Pennsylvania; Christopher Moulden, 35, Wilmington, Delaware; and Jermaine Walsh, 37, Bear, Delaware.
Read the story here.