Thursday, February 27, 2014

Former Bookkeeper Charged With Embezzling $543K From Missouri Company

From the Kansas City Business Journal on 2/25/14:

Susan Elise Prophet, who was a bookkeeper for Dorfman Plumbing Supply Co., is accused of embezzling more than $543,000 between December 2012 and August 2013.

According to the indictment, Prophet wrote 105 unauthorized checks that she used to purchase vehicles, furniture, electronics and other items. She is charged with 16 counts, including wire fraud, bank fraud, money laundering and identity theft.

Read the whole story here.

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