Tuesday, June 30, 2009

Virginia Bookkeeper Pleads Guilty To Embezzling $200K From Construction Firm

Sandra Lee Denis, 51, of Mechanicsville, Virginia, pleaded guilty to embezzling some $200,000 from Waco, Inc., a Henrico County construction company where she had been employed as the manager of accounts payable. According to prosecutors, Denis approved credit card payments for personal items and personal vendors. She had been employed by the company for 22 years and was considered beyond reproach. The embezzlement had been ongoing for at least five years, according to reports.

Read the story here.

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