Kimberly A. Lords, 44, of Bonneville County, Idaho, was arrested yesterday and charged with embezzling at least $400,000 from Golden West Irrigation, where she had been employed as a secretary and bookkeeper. Authorities have charged Lords with grand theft by embezzlement and forgery. Lords is suspected of having forged more than 370 company checks totalling $378,000 since June 2005 for her own benefit. Authorities believe the total amount stolen will exceed $400,000.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.
Wednesday, February 17, 2010
Idaho Woman Charged With Embezzling At Least $400K
Kimberly A. Lords, 44, of Bonneville County, Idaho, was arrested yesterday and charged with embezzling at least $400,000 from Golden West Irrigation, where she had been employed as a secretary and bookkeeper. Authorities have charged Lords with grand theft by embezzlement and forgery. Lords is suspected of having forged more than 370 company checks totalling $378,000 since June 2005 for her own benefit. Authorities believe the total amount stolen will exceed $400,000.
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