Articles tagged: embezzlement
Portage man accused of embezzling $125K from Ann Arbor apartment complex
Posted: May 01, 2013A 36-year-old Portage, Mich. man is accused of forging checks to himself, purchasing groceries and paying his own energy bill while embezzling more than $125,000 from an Ann Arbor apartment complex where he worked. Read more »
Man who had embezzlement charge dismissed faces new charges
Posted: Dec 27, 2012The 47-year-old Lima Township man who had an embezzlement charge dismissed earlier this year was arraigned Sunday on four similar charges connected with the same case, police said. Read more »
Employee accused of embezzling $10,000 from EMU, placed on leave
Posted: Nov 06, 2012A 55-year-old woman is accused of embezzling about $10,000 from Eastern Michigan University over the summer, police said Monday. Read more »
Man accused of embezzling more than $100,000 from Ann Arbor business
Posted: Jan 23, 2012A former employee of Kramer-Triad Management Group in Ann Arbor is accused of embezzling more than $100,000 from the company, Ann Arbor police said. Robert Leslie Rutter, 42, of Gregory is charged with four counts ... Read more »
Woman accused of embezzling $20,000 from Ypsilanti Township company
Posted: Nov 15, 2011A woman is accused of embezzling $20,000 from a waste management company in Ypsilanti Township while she was employed there, Washtenaw County sheriff's deputies said. Sarah Marie Davis, 38, of Livonia is charged with embezzling ... Read more »
Employee accused of embezzling more than $3,000 from Michigan Union Ticket Office
Posted: Nov 09, 2011A preliminary hearing is scheduled for today for a man accused of embezzling more than $3,000 from the Michigan Union Ticket Office while working there as a student employee. Dominic Isaiah Johnson, 21, is charged ... Read more »
Man pleads guilty to embezzling from Lexus of Ann Arbor
Posted: Nov 01, 2011A former general manager of Lexus of Ann Arbor has pleaded guilty to embezzling tens of thousands of dollars from the dealership. David Alan Proffitt, 39, of Howell, pleaded guilty Thursday in Washtenaw County Circuit ... Read more »
Second woman accused of embezzling from Walmart in Pittsfield Township
Posted: Sep 20, 2011Less than two weeks after a woman pleaded guilty to embezzling from Walmart in the 7000 block of Michigan Avenue, a second woman has been charged in the case, Pittsfield Township police said. Samantha Jo ... Read more »
Woman accused of embezzling from Washtenaw County Circuit Court waives right to preliminary hearing
Posted: Sep 08, 2011A woman accused of embezzling at least $1,000 from the Washtenaw County Circuit Court during the past year while she was employed there, waived her right to a preliminary hearing Wednesday, county court records show. ... Read more »
Washtenaw County Circuit Court employee charged with embezzlement
Posted: Aug 30, 2011A Washtenaw County Circuit Court employee is accused of embezzling at least $1,000 from the court during the past year, county sheriff's deputies said. Kimberly Ann Elmer 36, of Bridgewater Township, was arraigned Monday morning on several charges. Read more »
Man charged with embezzling money from Ann Arbor business
Posted: Aug 16, 2011An Ann Arbor man is accused of stealing an estimated $1,500 this month from The Vitamin Shoppe on Washtenaw Avenue while he was employed there. Perry Gasnier III, 43, is charged with embezzlement of $1,000 ... Read more »
Man accused of embezzling money from Lexus of Ann Arbor is jailed in Texas
Posted: Aug 05, 2011A Howell man accused of embezzling tens of thousands of dollars from Lexus of Ann Arbor while working as the dealership's general manager was arrested Thursday in Texas and is awaiting extradition, authorities said. David ... Read more »
Man accused of embezzling at least $50,000 from Lexus of Ann Arbor
Posted: Aug 04, 2011A Howell man is accused of embezzling tens of thousands of dollars from Lexus of Ann Arbor while working as the dealership's general manager, Washtenaw County sheriff's deputies said. David Alan Proffitt, 39, was charged ... Read more »
Man accused of embezzling at least $20,000 from Washtenaw Dairy
Posted: May 26, 2011A man who started out as a donut maker at Washtenaw Dairy nine years ago and worked his way up to sales manager is accused of embezzling at least $20,000 from the company over the ... Read more »
Couple accused of embezzling $250,000 from A2 Auto Glass
Posted: May 11, 2011A Lima Township couple is accused of embezzling roughly $250,000 from A2 Auto Glass in Scio Township over a period of three-and-a-half years, Washtenaw County sheriff’s deputies said. Oral Charles Molden, 46, who investigators say ... Read more »
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