Case Study Of Sherra Stevanus

Estrela provided me with a voluntary statement form, and DVD video surveillance of the theft. The DVD was later entered into evidence at the Port Richey Police Department.

Issue: Under the state’s tort law, does forgery occur when an individual finds a check written out to cash, and was there any intent to injure or defraud.

2) Frank A. Tassone; the former business manager, Pamela Gluckin; and an accounting clerk, Debra Rigano, who is a niece of Ms. Gluckin embezzled money in a scheme in which Dr. Tassone and Ms. Gluckin and nine of their family members and friends charged $5.9 million for personal items and cash advances on 74 personal credit cards. Then Ms. Gluckin and Dr. Tassone used district checks to pay those bills. The audit found that Dr. Tassone and

Garcia and Licata took a number of old invoices and issued checks in the invoice amount, subsequently cashing the checks and splitting the amount between themselves. DeLoach soon after joined them and deposited a number of checks, issued by Licata, into various personal accounts throughout Miami. DeLoach used the funds from the fraudulent checks to write checks to Garcia and Licata (Barnett, 2007).

The next step is to look at all the canceled checks and see if anyone else is involved in the fraud. Also see if any checks were signed over to a different account.

The main objective of this investigation is to see if funds are being misappropriated and who is misappropriating these funds. In conducting this investigation we needed to take many steps to ensure that the tip that the department received was true. To begin we checked personnel records and company records to gather information (Albrecht, Albrecht, and Zimbelman, 216) on the suspect, Rita Crundwell. Information such as how long has this suspect has worked in the city, what her position is, and what it entails. We also went through the accounts that she is transferring the cities money into and verified that all of these are all legitimate accounts of the city. If we found any errors or accounts that were not legitimate we would note these down and ask Rita about these accounts during the interview.

PO Robles was interview as a witness regarding an off duty domestic incident that took place today [March 1, 2016]. PO Robles stated that at about 1510 hours he walked into the 103rd Precinct in regarding to a fraudulent check that was cash

On 07/06/17 at approximately 0817 hours, Officer Flick I (Ofc Paipoovong#24) responded to 3656 Hoffman Rd#304 on a welfare check complaint. The complainant/mother, Evelyn LOUISE Vermeersch dob: 02-04-1940, requested that an officer check on her adult daughter, Carol Lynn Jacobson dob: 10-12-1966, who is also wheelchair bond because she had not heard from her since yesterday.

I was provided with a copy of the applicant’s California identification card. The applicant testified that she does not drive and was dropped off at the deposition by her husband. The applicant’s California identification card list her full name as Guadalupe E. Ramirez De Ramirez. The applicant’s address is listed as PO Box 804, Gault, CA 95632. However, the applicant testified that the 3355 E. Ryer Rd. Walnut Grove, CA 95690 address was her correct address.

Mr. Bowens advised he did not issue checks #519 and #520 to Lekayah Anderson and his signature is forged on both checks. He provided provided a copy of check #500, that he did issue for handwriting and signature comparison.

The 4/30/2007 CHBR was not executed by Ruth E Weatherall and is fraudulent. Eva Jo stated the individual that committed the fraud is under a court ordered protective order, awaiting further prosecution by the Oklahoma County DA’s

On 02/20/2017, I, Officer Rivera Ayala, DSN #232, responded to 201 Prairie St. in reference to a Fraud. Sgt. McMichael also responded.

On Friday, December 2, 2016, I, Officer McDaniel #147, of Mansfield ISD Police Department, located at 1522 N Walnut Creek Dr, Mansfield, TX, was on a campus check at Della Icenhower Intermediate, located at 8100 Webb Ferrell Rd, Arlington, TX. While on a Campus Check, I made contact with Assistant Principal Brooks, Amber, B/F, DOB 8/26/1985.

Predication: On 11/03/16, Point Of Contact (POC) Asset Protection Manager (APM) Jakub Orlando received an investigative analytical lead for Service Clerk (SVC) Joel Moctezuma-Rivera, who was suspected of using a Balance Rewards card with fictitious name, a friend's name.

Additional steps should have been taken by the auditors when they received the smudged fax copy printed on the Bank of America letterhead. As mentioned before, the evaluation of the evidence obtained is as important as requesting it. The firm did not confirm the forged documents with the bank; for this reason, the evidence remained unreliable and the forgery wasn’t revealed until later. Auditors should have been concerned with knowing where and whom the confirmation letters came from. Was the initial confirmation request mailed directly by Grant Thorton SpA or by Parmalat or was it obtained directly from the bank? Auditors should be aware that confirmations that are sent through fax are much less reliable than confirmations sent by mail. Their duty was to find out if the correct process was altered in any way.