JON'S CELL: Upon discovering the presence of financial discrepancies, many companies may feel it necessary to launch an investigation into the matter. As the desire to resolve the matter could leave investigators looking for someone to blame, such a scenario runs the risk of leaving one or more individuals accused of unlawful behavior. A 40-year-old woman in Wisconsin is reportedly facing numerous charges including allegations of embezzlement following a recent investigation.
Reports indicate that the woman stands accused of embezzling more than $300,000 over a four-year period while working as an executive director at a company named Learning Gardens. According to reports, she allegedly issued and altered multiple checks and deposited them into company accounts before withdrawing the amounts in cash. She was also accused of altering financial statements and spreadsheets to hide the transactions.
The company also asserts that the woman misused company credit cards to fund personal purchases. Reports indicate that she now faces numerous charges for wire fraud and conspiring with another party to commit fraud. As a conviction for similar charges carries severe penalties that could have a significant impact on a person’s life, those who stand accused of similar offenses may find it helpful to prepare for what comes next by focusing of forming a strong defense.
Facing embezzlement charges can be a harrowing experience and knowing what to expect from and how to prepare for what comes next can be complex. Those who face a similar scenario and wish to gain insight on all their available options could benefit from retaining the services of an attorney as soon as possible. An attorney can examine the charges and evidence against a client in Wisconsin and assist in developing a strategy to seek the most favorable outcome achievable during subsequent legal proceedings.
