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office manager gets probation for embezzling Naple

 
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PostWysłany: Śro 18:13, 22 Sty 2014    Temat postu: office manager gets probation for embezzling Naple

office manager gets probation for embezzling Naples Daily News
Melissa Ann Jensen always dressed nicely, wore expensive jewelry and had expensive taste, but no one questioned it. That is, until her boss Dr. Cindy Strohmeyer's credit card company called to alert Dermatology Specialists of Naples to possible fraudulent activity on the company's cards.
Not only did Jensen purchase $9,987.86 in jewelry, clothing and pocketbooks from stores that included Victoria's Secret, Tiffany Sons, Coach, Louis Vuitton, and Banana Republic, but she also gave herself $12,605.13 in bonuses.
And she also forged business checks to pay off the credit card purchases and cover her tracks, while making at least one $200 check payable to herself.
Jensen was too busy embezzling to put through patients' insurance claims, so Strohmeyer lost far more when she wasn't paid for her services.
On Tuesday, Jensen pleaded no contest to scheming to defraud and handed over a check for $22,806.24, an amount covered by relatives. Collier Circuit Judge Elizabeth Krier then sentenced her to three years of probation.
Jensen faced up to 15 years in a state prison for the seconddegree felony, but was sentenced as part of a plea agreement negotiated by Assistant State Attorney James Molenaar and defense attorney Jerry Berry.
Barely audible, a crying Jensen said she was sorry. "I apologize for all of this," Jensen said.
Berry argued that because Jensen had no record, immediately cooperated and paid restitution,[url=http://www.holisteroutlet.cc]http://www.holisteroutlet.cc[/url], she deserved to have an adjudication of guilt withheld. "She's a young woman who's never been in trouble before," he said, asking that she not be convicted so "she doesn't have the doors shut to potential employers."
But Strohmeyer told the judge about Jensen's purchases, expensive Louis Vuitton and Coach purses, Tiffany jewelry not necessities and said she'd embezzled, although she'd been paid well.
Strohmeyer, who didn't want her to serve time in prison, wanted her to have a conviction on her record so other employers could see it. She likened Jensen's spending to an addiction, saying 1 1/2 years of embezzling can't be cured by three years of probation.
"My concern is this is not something she will all of a sudden stop," Strohmeyer said. "I want her to be convicted to help her think before she potentially does this again."
Molenaar argued that other employers should know about her past.
Krier adjudicated her guilty, pointing out she had 1 1/2 years to perform better. "She could have talked to her boss or have done something to correct it," Krier added, noting that employers are in a vulnerable position and need to be protected from employees who embezzle after earning their trust.
Naples Police reports show the thefts occurred from Jan. 1, 2006, to Feb. 1, 2007. The investigation was prompted by an alert from Strohmeyer's credit card company. When Strohmeyer alerted her accountant to the forgeries company checks to pay off the credit cards the accountant found many more signatures that weren't Strohmeyer's.
After sentencing, Berry declined comment, while Strohmeyer said she was pleased Jensen was convicted.
"Louis Vuitton, Coach, you name a luxury store and she bought from it," Strohmeyer said, adding that Jensen even sent purchases to herself at the office. ". This whitecollar crime is getting to be outrageous. You just never know. I just want to make some sort of statement to employers and employees out there to keep watch and see that this is a true crime."
"While she was office manager, she never filed any insurance claims," Strohmeyer added. "I lost tens of thousands of dollars because of her lack of work ethic. My hope is that she gets a job and fixes her spending problem."
Scum bag! I've had many employees get fired for stealing, they got caught quickly. It was upsetting that they were not prosecuted ( as I wanted future employers to know ), but the amounts of $$ were pennies compared to this!! Did she steal the $$ from her former employer ( ahead of time, knowing she would get busted ) to hire Jerry Berry? If she can afford to hire him, what the Hll is she doing stealing? She should do some good hard time, She needs a BIG,FAT FELONY on her record, and I sure hope her Xemployer, takes her back to court!!
It is wrong, and I am not condoning it in this note, but she paid back the money. She should have been sent to therapy as a part of the plea deal. She will definitely steal again, no question about it. This time she has probation to look at and a definite jail term if she screws up.
If you can right a wrong, then right it. She did so by paying back all monies. I still do feel that these kind of criminals should be punished more severely, but she seems to have a clean record, and if she can be rehabbed then great. I agree with the owner that she will do this again, so the state is really just setting her up to break probation, which is highly likey depending on her terms.


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PostWysłany: Pią 17:01, 24 Sty 2014    Temat postu:

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Market: retail prices unlikely lasting
actually, refining plate has been the oil giant performance drag. The first quarter of this year, Sinopec's refining business losses amounted to 9172000000 yuan, the oil refining business losses is 10402000000 yuan. But the price cut is not expected to reach the market,[link widoczny dla zalogowanych], but also taking into account the exchange rate and profit factors.
yesterday, oil prices down,[link widoczny dla zalogowanych], many private, foreign gas station, or Sinopec, oil gas station are introduced new preferential prices, diesel preferential rate is relatively small, many in the 0.1-0.2 yuan / liter; 92# gasoline price in 0.2-0.3 yuan / liter.
however, the refinery has said more pressure. A refinery insiders revealed to reporters, the original oil refinery in Daqing earlier this month to 7 settlement price of crude oil has declined, reducing the refinery production costs,[link widoczny dla zalogowanych], so that the loss serious production plate burden is reduced accordingly, "but the finished oil ex factory price decline, offset the cost down,[link widoczny dla zalogowanych], and the pressure increase".
Mr
yesterday, the year "third" domestic oil prices, gasoline and diesel retail prices returned to the beginning of last year's position, many regions have re entered the era of 6 yuan. Notably, many gas station prices continue to give preferential benefit promotion price, it also raises questions about the present situation of the supply and demand of refined oil market and the future trend of oil prices on.
is most favorable prices directly is the logistics and transport industry. Mr. Li, the truck driver introduces to the reporter, the average his car consumption per 100 kilometers 30 oil, a year about 150000 kilometers run, usually burn No. 0 diesel oil. According to the calculation, the price can save 15750 yuan each year for him.
Zhuo and information analysts Chen Qing said, at present the transportation cost accounts for about 70% of the cost of logistics enterprise, while oil prices accounted for about half the cost,[link widoczny dla zalogowanych], transportation cost synthetically, the diesel prices in the range of about 5%,[link widoczny dla zalogowanych], will directly reduce transport costs by 2.56%, and reduce 1.78% of the cost of logistics.
business reporter >
upstream: refinery loss aggravates the situation
,[link widoczny dla zalogowanych], however, the situation may not be sustainable. Analysis of Zhuo and information analysts Feng Yingying said, from the end of it,[link widoczny dla zalogowanych], the international political situation is not stable, the international oil price or will rally, driving the three crude oil change rate rising. In addition to the domestic market sales improved, wholesale prices, which will result in the wholesale and retail price difference is shrinking,[link widoczny dla zalogowanych], the retail market price margin of preference will be narrowed.
downstream: logistics enterprises obviously
Buck
,[link widoczny dla zalogowanych], Chinese gas station network editor in chief Huang Shunjing said, this is because of the wholesale and retail prices too high. Generally speaking, when the zero price in 300 yuan, market incentives will be reduced. But now 92# zero spread the national average reached 560 yuan,[link widoczny dla zalogowanych], 500 yuan for 0# diesel engine. The gas station is still on space, many gas station began to depreciate sales promotion for the market.
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Shanghai City, jointly with the Municipal Commission of Commerce, the district actively implement measures, efforts to defuse the cabbage and other vegetables and seasonal varieties structural slow-moving problem.


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