Posts tagged bookkeeper
Bookkeeper who disappeared arrested in $500K embezzlement
July 1, 2022 // “Kathryn successfully completed 189 fraudulent deposits into one, or a combination of three personal checking accounts for a total of $316,318.59,” police said. “Of those 189 deposits, 123 were fraudulent payroll deposits which cost JCORD an additional $32,038.67 in taxes, $28,862.43 in union dues and $125,260.59 in union trust payments.” Kathryn Mari Trygstad, missing persons, Henderson, JCORD LLC, unauthorized and fraudulent transactions,
Another Union Boss, IBEW’s Connie Deal, Pleads Guilty
May 28, 2022 //