Showing posts with label grand theft by unauthorized control. Show all posts
Showing posts with label grand theft by unauthorized control. Show all posts

Thursday, September 1, 2011

Idaho Woman Charged With Embezzling $530K

Tracy Dalin, 49, of Blaine County, Idaho, has been charged with embezzling more than $530,000 from  Sun Land Investments where she had been employed as office manager.  According to authorities, Dalin siphoned the funds from the Bellvue, Idaho-based real estate brokerage and investment firm over a seven year period, from 2002 - 2009.  Dalin allegedly wrote checks to herself and abused company credit cards to pay for personal expenses during this period.  She has been charged with 8 felony counts including 2 counts of theft by embezzlement, 2 counts of forgery, 1 count of criminal possession of a financial transaction card, 1 count of grand theft and 2 counts of grand theft by unauthorized control.

Read the story here.

Update (6/20/12): Dalin, now 50, pleaded guilty to one felony count each of forgery and grand theft and faces a 12 year prison sentence, according to the plea agreement.  Four other felony counts were dismissed as part of the agreement.