Thursday, May 14, 2009
Update: Former New York Bookkeeper Formally Indicted On Embezzlement Charges
Dorothy A. Horvath, 51, of Campbell Hall, New York, was indicted today on charges she embezzled some $130,000 from Chambers Tractor Sales in Montgomery, New York, where she had been employed as a bookkeeper. Horvath, who was arrested on February 22nd, was indicted on 38 felony counts, including one count of second-degree grand larceny, 18 counts of third-degree grand larceny and 19 counts of fourth-degree grand larceny. According to the indictment, the thefts took place between September 1, 2006 and October 31, 2008. According to reports, Horvath's primary means of embezzlement was to simply take company cash receipts from the bank deposit bag before depositing it, which was one of her responsibilities.
Read FraudTalk's original post on this story here.
Read the story here.