Wednesday, October 20, 2010

Arizona Woman Sentenced In $200K Embezzlement Case

Dawn McGill, 41, of Bouse, Arizona has been sentenced to three months probation after pleading guilty to charges she embezzled some $200,000 from BLH&T Construction and Excavation, LLC, where she had been employed as a bookkeeper. According to authorities, McGill misappropriated the funds from the company, owned by her mother Patty Hatch, and her husband, Byron Hatch, who hired her in 2007 and relocated McGill from South Carolina. McGill was indicted on counts of theft and fraudulent schemes and artifices on October 20, 2009 after the Hatch's found discrepancies in their accounts and brought it to the attention of authorities. The nature and methodology of McGill's thefts are undetermined at this time.


Read the story here.

No comments: