We have report a news before regarding the former bookkeeper accused of check fraud and theft in $2 Million Case
A 50-year-old who managed the finances for a business in Sault Ste. Marie has been charged with embezzling $559,701.63 from the business in just more than four years.
The suspected turned themselves in Dec. 10, Sault police said in a news release Monday. The fraud investigation began Aug. 27.
“The investigation revealed between June 2020 and August 2024, the accused, who was responsible for managing finances for a local business at which they were employed, had stolen approximately $559,701.63 from the business’s accounts,” police said.
“They had done so by transferring funds from the business’s accounts to their personal account.”
The accused arrived at police headquarters at 9 a.m. and charged with fraud over $5,000. They were released on an undertaking and will appear in court Feb. 10.
This is the reason, find a professional bookkeeper for you is so important.
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