Alexander Frank 31岁 俄亥俄州 被控通过假雇员和伪造支票 从托儿中心偷15万美元
Alexandria Frank, 31, of Ohio, indicted for stealing $150K from a childcare center via fake employees and forged checks.
俄亥俄州密尔福德市31岁的亚历山大·弗兰克(Alexandria Frank)被控多项欺诈指控,
Alexandria Frank, 31, of Milford, Ohio, has been indicted on multiple fraud charges after allegedly stealing over $150,000 from a Tri-State childcare center over two years.
检察官说,她利用真实身份、伪造工资支票、将资金转入个人账户、利用前雇员的信息为自己支付工资,创造了假雇员。
Prosecutors say she created fake employees using real people’s identities, forged payroll checks, and diverted funds into her personal accounts, using information from former employees to pay herself.
当一名新的司库发现财务差异时发现,该计划涉及50多次伪造支票和130次虚假交易。
The scheme, uncovered when a new treasurer found financial discrepancies, involved more than 50 forged checks and 130 fake transactions.
如果被定罪,她可能会面临长达30年的监禁。
If convicted, she could face up to 30 years in prison.
Clermont县检察官Mark Tekulve强调了犯罪的严重性,特别是考虑到中心在照料儿童方面的作用。
Clermont County Prosecutor Mark Tekulve emphasized the seriousness of the crime, particularly given the center’s role in caring for children.