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Posted on Tue, Dec 28, 2010 : 2:40 p.m.

Former cashier at Saline's Country Market ordered to stand trial on embezzlement charge

By Art Aisner

Corporate officials responsible for Saline's Country Market didn’t catch on that someone was stealing thousands of dollars worth of lottery receipts for almost three years.

But once they did uncover cash discrepancies totaling more than $71,000, it didn’t take long to pinpoint Angela McKenzie as a suspect.

The 46-year-old former head cashier was the only one authorized to operate the self-serve lottery machine in the front of the store, multiple witnesses testified at her preliminary hearing.

“I dropped the ball. I trusted her,” said Michael Zippay, McKenzie’s direct supervisor at the Saline grocery store. 

He said McKenzie, who came from another store in the chain in 2007, had exclusive control of the machine among store officials. He wasn’t even aware of where the keys or machine passwords were kept.

With that trust, authorities allege, McKenzie took more than $32,000 in lottery machine proceeds in 2008 and another $39,000 in 2009. The thefts were uncovered by another employee in August, and a company review prompted by the criminal investigation showed she could be responsible for as much as $81,000 in missing revenue when including 2010.

Washtenaw County Assistant Prosecutor Amy Reiser said McKenzie would regularly empty the machine and then cash out the exact amount in a grocery return from her register.

“There is a clear pattern of high lottery sales along with a high return,” Reiser said. The returns varied in amounts from $39 to more than $600, witnesses said. Reiser also said time cards and individualized cash register passwords tied McKenzie to the crimes.

Country-Market-Saline.jpg

The former head cashier at Saline's Country Market was ordered to stand trial.

Art Aisner | For AnnArbor.com

But Jeffrey Bennett, McKenzie’s attorney, said those records can and have been manipulated before. Multiple employees, including McKenzie, were admonished for allowing co-workers to use each other’s registers and passwords, company documents show.

“They are not able to establish that Mrs. McKenzie is responsible,” he argued. “There is a history of people using other people’s passwords, and there is no way to tie her to this activity.”

McKenzie, of South Lyon, will face trial on one count of embezzlement between $50,000 and $100,000 sometime next year.

District Judge Kirk Tabbey said it was admirable for Zippay to “fall on the sword.” But he said in his experience as a prosecutor for 14 years before becoming a judge, the fraud suspects usually slip into a pattern of deceit and rely on their abilities and other people’s trust until they make a mistake.

“Significant probable cause has been shown that embezzlement occurred in this time frame. It points to no one else,” Tabbey said.

McKenzie remains free on $10,000 personal bond.

A pretrial hearing is scheduled for Jan. 31.

Art Aisner is a freelance writer for AnnArbor.com. Reach the news desk at news@annarbor.com or 734-623-2530.

Comments

Montana

Wed, Dec 29, 2010 : 11:23 p.m.

@zip the cat your right!

zip the cat

Wed, Dec 29, 2010 : 10:54 a.m.

Sad to say,but in todays world you do not trust ANYONE period. With the track record of the courts in this county,she,being a first time offender with a clean record up to this will get a no nothing probation sentence. Bet on it

Elaine F. Owsley

Wed, Dec 29, 2010 : 8:49 a.m.

The downfall in many of these crimes is a lack of oversight and checks and balances. If a person knows no one is going to check their work, the temptation, for those inclined this way, is magnified. Who was minding the store?

DBH

Tue, Dec 28, 2010 : 6:39 p.m.

I agree with Cash. Why try to convict someone in the press before they are found guilty at trial? Of what value/use is a comment posted under the presumption of guilt prior to such a finding in court?

pseudo

Tue, Dec 28, 2010 : 4:59 p.m.

what is most sad is that this store is facing incredible pressure with Walfart down the road. This amount of money could be make or break for a store in a particular year. I will be interested in the outcome of the trial but I am most interested in seeing Country Market continue to succeed in Saline - its a great store. Maybe some sort of re-payment? Maybe some sort of compensation for the damage done beyond just the stolen money. Something.

Mick52

Tue, Dec 28, 2010 : 4:55 p.m.

Another example of how the "honor system" cannot be used when it comes to how funds are controlled. How about that attorney, the old, "everybody is doing it defense."

Cash

Tue, Dec 28, 2010 : 4:51 p.m.

Only a trial will tell. Why would any American presume guilt? She is ordered to stand trial, not found guilty in a trial!