Veronica Gonzalez Monay, 35, of Eastlake, California, pleaded guilty yesterday to embezzling some $111,000 from the USS Midway Museum, where she had been employed as an accounting manager. According to prosecutors, Monay intercepted cash receipts which she kept for her own benefit. Monay was a three year employee of the museum, according to reports. She faces up to 4 years in prison, plus restitution. Monay was convicted of a similar crime in 1997, but it was expunged in 2004, according to reports.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.
Thursday, August 27, 2009
USS Midway Museum Bookkeeper Pleads Guilty To Embezzling $111K
Veronica Gonzalez Monay, 35, of Eastlake, California, pleaded guilty yesterday to embezzling some $111,000 from the USS Midway Museum, where she had been employed as an accounting manager. According to prosecutors, Monay intercepted cash receipts which she kept for her own benefit. Monay was a three year employee of the museum, according to reports. She faces up to 4 years in prison, plus restitution. Monay was convicted of a similar crime in 1997, but it was expunged in 2004, according to reports.
Apparently no one checked her out before hiring her.
ReplyDeleteOr was she one of the good old girls?
6 months in jail is not enough time!
ReplyDeleteI hope no one is stupid enough to hire her, she shouldn't be allowed to work as a cashier at McDonald's!
ReplyDeleteHello is there any way you could take this article of my mom down? It's been over 10 years. This probably means nothing to you but it doesn't hurt to try
ReplyDelete