Monday, January 30, 2012

California Woman Accused Of Embezzling More Than $100K From Auto Dealership

Lizeth Guadalupe Ochoa, 35,of San Diego, California, has been accused of embezzling more than $100,000 from Drew Ford where she had been employed as telecommunications director.  According to authorities, over a "significant period of time," Ochoa siphoned funds from the dealership "using some techniques that were challenging for police and for staff to recognize."  She has been a 13 year employee of the company.  Bail was set at $1 million.

Developing...

Read the story herehere and here.

1 comment:

swimmerbob said...

office manager. how could this have gone on for so long? was the business office manager implicated? there should have been some type of redundancy in records of deposit in such a large business....