Thursday, February 19, 2015

California Woman Accused Of Embezzling $100K From Brokerage Firm

From the Desert Sun on 2/18/2015:

A La Quinta woman is accused of embezzling $100,000 from a brokerage firm where she worked.
Isabel Sonia Bandzej, 48, was arrested 7:30 a.m. Friday at her home in the 54-000 block of Avenida Velasco, according to the Riverside County Sheriff's Department.

Her job was to maintain payment invoices for clients of the company. Its name wasn't released.
According to the sheriff's department, the suspect took money from a business bank account over the past year. An investigation began recently after the business owner received a collections notice from a client.

Authorities searched the suspects home and found evidence that supported allegations of embezzlement.

Bandzej was arrested on 50 counts of embezzlement and 47 counts of burglary, according to the sheriff's department.

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Read the whole story here.

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