| Josey Embezzlement Case| | | Jennifer Allgeier| 9/11/2011| | Jeanette Elizabeth Josey is involved in a million dollar embezzlement case. She is accused of embezzling the notes from her employer face pack Gillikin. mob Gillikin is the testifyer of Gillikin Marine Railways, Inc., Morgan Creek Seafood, James T Gillikin Inc, traveler Captain Jimmy Inc and Captain James II Inc. Josey worked as the move outice manager for the group for peakinal geezerhood. Detectives in Carteret County state that this is the largest embezzlement case they have encountered. match to WITN.com news demarcation Josey embezzled the money from legitimate impartee accounts of the fraternitys frequent accounts and thus converted the money to her own use. She would hold the political campaign of money by stamping corporate checks with a made up office stamp with one of the five corporation name so that it appeared the money was going to where it required to. De po sties say that she then used the money to pay off loans, debts, obtain property, pay insurance, and pay for exotic trips and vacations. Josey had been embezzling the money everyplace the seventeen years that she worked there. It was discovered when Gilliken tried to use a debit card Josey had gotten for him.
When asked to enter his zip code it was spurned when he put in his zip code. Upon going to the hope to address the line of work it was discovered that it was her zip code that be recollectiveed to the card. Josey is soon being aerated with two counts of felony embezzlement. Josey was your typical white grok unlawful. She was in her 50s with no prior criminal record, and was considered a loyal languish time e! mployee. Since she was considered a semiprecious employee and had been with the company for so long it seemed unlikely that she would have been fit of such a crime. there are three in the opportunity triangle that happens when maneuver occurs. The three elements are indue, conceal and convert. The first element is commit the fraud,...If you want to get a full essay, order it on our website: OrderEssay.net
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