Wednesday, December 22, 2010

Model Train Manufacturer in Missouri Victim of $200K Embezzlement Scheme

Jessica L. Harris, 30, of High Ridge, Missouri, has been arrested and charged with embezzling more than $200,000 from model train manufacturer, Micro Engineering, Inc., where she had been employed as office manager. According to reports, Harris forged checks for her own benefit over a period of about 5 years. According to her LinkedIn page, Harris is also the owner and co-founder of a arts and crafts business called Cap-itudes! Harris was an 8 year employee of the company.

I wonder where she got the money to start the business...

Read the story here, here and here.

Update (9/2/11): Harris has been formally was indicted on five counts of mail fraud in connection with her alleged theft of what is now believed to be at least $225,000 from model train maker, Micro Engineering.

2 comments:

Anonymous said...

THIS WOMAN HAS BEEN WORKING WITH ANOTHER WOMAN SUE ANNA GARLOCK IN MONEY LAUNDERING AND EMBEZZELING SCHEMES FOR YEARS. PLEASE WATCH OUT FOR THESE TWO IF YOU ARE AN EMPLOYER!!!

Anonymous said...

I know Sue Anna Garlock she had worked for me years ago, not only did things come up missing but I believe she was using drugs during work too, please do not hire that criminal. Fair Warning!!!