Tuesday, November 3, 2009

Alabama Bookkeeper Charged With Embezzling Nearly $900K

Daphne Miller Brooks, 50, of Woodstock, Alabama, has been indicted on charges she embezzled $878,480 from Equity Development Corporation, a subsidiary of McDonald Management, Inc., where she had been employed as a manager and bookkeeper. The 14 count indictment includes charges of mail fraud, securities fraud and under-reporting income on federal income tax forms stemming from her alleged scheme that lasted from 2004 to 2008. The indictment alleges Brooks misappropriated the funds, in part, by making unauthorized credit card payments for her own benefit.

Read the story here .

Read the DOJ announcement here.

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