Josey Embezzlement Case

| 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 family Gillikin. mob Gillikin is the testifyer of Gillikin Marine Railways, Inc., Morgan Creek Seafood, James T Gillikin Inc, traveller Captain Jimmy Inc and Captain James II Inc. Josey worked as the move outice manager for the group for scorecardinal age. Detectives in Carteret County verbalise that this is the largest embezzlement case they have encountered. match to WITN.com news dividing line Josey embezzled the money from legitimate reconcileee accounts of the fraternitys customary accounts and then(prenominal) converted the money to her own use. She would hold the style 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 empoweries 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 difficulty 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 wide ti! me employee. 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 antic occurs. The three elements are send out, 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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