Friday, June 17, 2016

Illinois Woman Charged With Embezzling $370K From Assisted Living Facility

Another shameless example of brazen fraud involving a bookkeeper willing to fleece her employer with no apparent concern about the consequences.  From WLS 860 AM on 6/17/16:

A north suburban woman was charged Wednesday in an embezzlement scheme that allegedly stole more than $370,000 from Econocare, a Lincolnwood assisted living company she worked for.

Shawna Wolff-Geisler, 41, of Des Plaines was charged with a felony counts of continuing financial crimes enterprise and theft, according to a statement from the Cook County State’s Attorney’s Office.

Wolff-Geisler was charged following an investigation initiated by the Lincolnwood Police Department and the financial crimes units of the Cook County sheriff’s police and Cook County State’s Attorney’s Office after she was terminated from the company in 2015, according to the statement.

Prosecutors said Wolff-Geisler was fired from Econocare in August 2015, after which a financial inspection was preformed. The inspection allegedly revealed numerous suspicious checks were written from the company’s bank account and made payable to Wolff-Geisler. An investigation found about 80 checks were written to Wolff-Geisler with a forged signature of the company’s CEO, prosecutors said.

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Read the whole story here.

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