Donna M. Johnson, 60, of Milton, Delaware, has been arrested and charged with embezzling more than $285,000 from Sunshine Real Estate where she had been employed as a real estate agent. According to authorities, Johnson wrote unauthorized checks, took cash and make unauthorized debit withdrawals from company accounts. Her scheme allegedly spanned nearly five years, from June 2005 until April 2010.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 13, 2010
Delaware Woman Arrested & Charged With Embezzling $285K
Donna M. Johnson, 60, of Milton, Delaware, has been arrested and charged with embezzling more than $285,000 from Sunshine Real Estate where she had been employed as a real estate agent. According to authorities, Johnson wrote unauthorized checks, took cash and make unauthorized debit withdrawals from company accounts. Her scheme allegedly spanned nearly five years, from June 2005 until April 2010.
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