- 7 - on behalf of PAHHS or BHHS. Ms. Dawson issued to herself between 13 and 22 payroll checks per month, with the amount of each check ranging from $50 to $1,500. The checks were endorsed by Ms. Dawson and were deposited into joint checking accounts maintained by petitioner and Ms. Dawson during that year. During 1989, Ms. Dawson caused checks to be issued to herself from the payroll checking accounts maintained by PAHHS and BHHS for her wages from the corporations in the amounts of $8,900 and $22,900, respectively. Also during that year, in addition to the checks for her wages, she used the computerized payroll system installed by petitioner to cause checks to be issued to herself from such payroll checking accounts in the amount of $95,072. Ms. Dawson signed each of these checks on behalf of PAHHS or BHHS. The checks were endorsed by Ms. Dawson and were deposited into joint checking accounts maintained by petitioner and Ms. Dawson during that year. Petitioner deposited certain of the checks Ms. Dawson received from PAHHS and BHHS into their joint checking account with First National Bank of Mid County. Ms. Dawson did not hide from petitioner the funds she had embezzled. On July 17, 1989, believing that Ms. Dawson had embezzled funds, Dr. Constant fired her.Page: Previous 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 Next
Last modified: May 25, 2011