Sunday, January 10, 2010

Virginia Woman Charged In $100K Embezzlement Scheme

Sandra Dee Allison, 50, of Mineral, Virginia, was charged this week with embezzling some $100,000 from Dockside Realty for whom she had been employed as a bookkeeper. Allison's embezzlement scheme lasted approximately 3 1/2 years, dating back to 2006, according to authorities.

Read the story here.

Update (7/21/10): Allison, who is now believed to have embezzled as much as $263,000, pleaded guilty to four felony counts of embezzlement in a plea agreement with prosecutors. Four other counts were dropped. Authorities alleged that Allison used company credit cards and accounts to make personal purchases and pay personal bills.

No comments: