Tuesday, October 13, 2009

Update: Former Michigan Bookkeeper Sentenced In $468K Embezzlement Case

Susan Kay Barno, 41, aka Susan Fleet, formerly of Michigan, but now of Wyoming, was sentenced to between 5 and 20 years in prison for embezzling some $468,000 from DeWind Wells & Dewatering Inc., a Zeeland, Michigan-based company for which she had been employed as a bookkeeper. The thefts occurred over a two year period, according to prosecutors. A civil suit filed by the company against Barno resulted in a court ordering her to pay $1.5 million. She allegedly concealed a criminal past from her employer, including a prior embezzlement conviction. According to the civil suit, Barno attempted to conceal her theft by removing of destroying computer evidence. She also has a 2003 bankruptcy. Barno used some of the funds to pay for an in-ground pool and a hot tub installed at her home.

Read FraudTalk's original post on this story here.

Read the story here.

4 comments:

Unknown said...

Anyone know where she is now?

Brianna Barno said...

she’s my mom haha she’s just chilling now

Unknown said...

I was in jail with her. Shes honestly one of the nicest people I remember. I was kinda just a "baby" still. She had and has remorse. I hope she is doing well, I often think about her.

Brianna Barno said...

Hey,
Wanted to let you know that she’s doing well and hasn’t relapsed into stealing. She’s healthy and happy! Thanks for being so nice in your comment.