Thursday, June 30, 2011

Northern California Woman Charged With Embezzling $210K From Interior Design Firm

Sanaz Banihashemi, 30, of Novato, California, has been charged with embezzling about $210,000 from Kaleidoscope Designs Inc., a local interior design firm where she had been employed as a bookkeeper and office manager.  According to authorities, over a period of nearly 3 years, beginning in October 2007, Banihashemi paid herself extra paychecks by manipulating the company's payroll system.  She has been charged with embezzlement, forgery and fraud. 

Read the story here.

1 comment:

Anonymous said...

My Ex-girlfriend is going to be upset if it turns out this suspect, (Sanaz Banihashemi), is a relation?!? Cousin, maybe?! Last names are identical in spelling, the mug shot has an uncomfortable appearance of her mother’s relatives. Oh well, I won’t be mean…I‘ll let her down easy.