Crown Point woman faces felony fraud charges for business theft allegations

  • 📰 chicagotribune
  • ⏱ Reading Time:
  • 47 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 22%
  • Publisher: 91%

Belgique Nouvelles Nouvelles

Belgique Dernières Nouvelles,Belgique Actualités

A Crown Point woman who was taken into custody Friday on multiple felony fraud counts for taking almost $81,000 from her now-former employer, a Valparaiso business, has checked herself into a rehab…

A Crown Point woman who was taken into custody Friday on multiple felony fraud counts for taking almost $81,000 from her now-former employer, a Valparaiso business, has checked herself into a rehab facility for gambling addiction, according to court documents.

The owners of D&K Electric contacted Indiana State Police on Nov. 27 after discovering discrepancies with financial accounts. The owners told police that Steinhilber worked for the business as an office manager, handling daily finances and accounting, and that she was terminated on Nov. 7. One of charges involves a customized golf cart for a family member, charged on the company credit card. A relative told investigators that “he has recently uncovered a multitude of fraud conducted by Sheri due to gambling habits in which she victimized her employer, family members, and himself,” charges state.

Several times, according to the charges, Steinhilber directed clients of D&K Electric to make a payment with her to receive a discount. The owners told police that Steinhilber “had previously created various accounts such as PayPal & Squareup in the past and had told her not to use these accounts.”

Nous avons résumé cette actualité afin que vous puissiez la lire rapidement. Si l'actualité vous intéresse, vous pouvez lire le texte intégral ici. Lire la suite:

 /  🏆 8. in BE
 

Merci pour votre commentaire. Votre commentaire sera publié après examen.

Belgique Dernières Nouvelles, Belgique Actualités

Similar News:Vous pouvez également lire des articles d'actualité similaires à celui-ci que nous avons collectés auprès d'autres sources d'information.

Crown Point sets mayor’s State of the City address, seeks business honoreesThe City of Crown Point is seeking applications for its Business Longevity Awards in the run-up to Mayor Pete Land’s State of the City address next month. Businesses with more than 30 years in oper…
La source: chicagotribune - 🏆 8. / 91 Lire la suite »

Crown Point council opens door to business park proposal, but neighbors objectThe proposed rezoning of approximately 37 acres of farmland near Interstate 65 and 101st Avenue into a light industrial business park is moving forward despite objections from residents in a nearby…
La source: chicagotribune - 🏆 8. / 91 Lire la suite »