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Started By
Message
re: Sentence for stealing $2 million from your employer?
Posted on 9/27/18 at 12:27 pm to BigB0882
Posted on 9/27/18 at 12:27 pm to BigB0882
quote:
I bet she spent a lot of that on big purchases, house, cars, boats, etc. They probably seized around a million worth and that is why she owes the other million in cash. If she had it sitting in a bank it would have been seized and handed over. So she doesn't have this money.
just before this she took her entire family and the groom's family, to their hawaii wedding. about 20 peeps deeps.
0
Posted on 9/27/18 at 1:56 pm to jbgleason
If you told me that I could make $1million and get to stay home for a year, I'd ask what the hell took you so long to let me know.
Posted on 9/27/18 at 2:02 pm to jbgleason
Hey girl I went to school with’s mom embezzled some money.
She ended up set on fire in the trunk of her car.
So yeah maybe don’t do that
She ended up set on fire in the trunk of her car.
So yeah maybe don’t do that
Posted on 9/27/18 at 3:13 pm to Jim Rockford
quote:
What kind of cash flow goes through that place that she was able to skim $2 million without anybody noticing right away?
According to the below linked NOLA article (2017), it took them a 8 years to do it.
"....accused of conspiring to steal cash and electronic funds between March 1, 2008, and July 31, of 2016, prosecutors said."
They have an arse load of transactions running through that place.
"The club has more than 14,000 members and 300 employees at its three locations."
You never let the people doing your billing and cash receipts any where near the person doing bank reconciliation.
NOLA 2017 Article Link
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