Pamela Snow Lewis, 62, of Mount Airy, North Carolina, has been charged with embezzling more than $1 million from Patterson Toyota where she had been employed for 15 years. She held an office management position that gave her access to the company's accounts. According to authorities, Lewis devised an elaborate scheme where money from the dealership was deposited into her personal bank account. She faces 9 counts of embezzlement in excess of $100,000. Lewis is due back in court on January 21st.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.
Monday, December 7, 2009
North Carolina Woman Accused Of Embezzling $1 Million From Auto Dealership
Pamela Snow Lewis, 62, of Mount Airy, North Carolina, has been charged with embezzling more than $1 million from Patterson Toyota where she had been employed for 15 years. She held an office management position that gave her access to the company's accounts. According to authorities, Lewis devised an elaborate scheme where money from the dealership was deposited into her personal bank account. She faces 9 counts of embezzlement in excess of $100,000. Lewis is due back in court on January 21st.
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