Georgia Insurance Broker’s Bookkeeper Charged With Stealing $1 MIllion

January 25, 2010

  • January 25, 2010 at 12:00 pm
    Paul Masley says:
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    How in the hell did she get away with removing that kind of cash in a small business?

    One million is a lot of bucks.

    Surely, the company should have noticed the cash flow.

  • January 25, 2010 at 1:43 am
    Pamela says:
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    Small business? Not if she’s the one keeping the books. If you are a small business, no matter how busy you are, know where your money’s going.

  • January 25, 2010 at 2:13 am
    wudchuck says:
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    yep, and you wonder if they will ever trust another soul again… that is a lot of money for a small company to have lost and probably not get back…

  • January 25, 2010 at 2:37 am
    DS says:
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    $1,000,000 in credit card bills on vacations and items bought on TV.

    She must have a lot of Sham-Wows.

  • January 25, 2010 at 2:40 am
    Joey says:
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    One can never have enough snuggies!

  • January 25, 2010 at 3:09 am
    Joker says:
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    Or that one slap chopper thing that the shamwow guy is also plugging on tv when he’s not fighting with hookers and being thrown in jail.

    The best line of that infomercial “you’re gonna love my nuts”

    I should’ve bought stock in home shopping network while this woman was single handedly driving the share price up. I bet this woman has every single “as seen on tv” item ever made.

  • January 25, 2010 at 4:10 am
    Amazed says:
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    How does anyone in a position like this (certainly not at the top of the wage scale)get $1 million in debt to begin with? Even with three different banks and credit cards, didn’t any of the three banks ever run a credit report to check her income? I’m not suggesting that she isn’t to blame for where she now finds herself; I am suggesting, however, that the owner of the business and the banks who issued the credit cards share some of the responsibility.

  • January 25, 2010 at 4:20 am
    Just a thought says:
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    Since the company was an insurance brokerage, I hope that they have some type of employee dishonesty coverage and/or had her bonded, being that she was working with money.

  • January 25, 2010 at 5:01 am
    matt says:
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    Who knows but I seriously doubt they had anywhere near $1,000,000 in employee theft under a crime policy.

  • January 25, 2010 at 6:16 am
    Tom Drawert says:
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    If the owner was too dumb not to sign his own checks or balance his own check book, he was certainly too dumb to get Employee Dishonesty Insurance – If he even knows what it is. It’s 100% his own fault and I’d hate to have him as my agent.



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