Wednesday, October 31, 2012

Bookkeeper sentenced in embezzlement scheme - Sacramento Business Journal:

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Anne Louise Asperger also was ordered to pay the State Franchisse TaxBoard $33,926 for taxes owed on the embezzles monies and $333,103.30 in restitution to her formerd employer, whose name the Sacramento County District Attorney’s officwe withheld. Judge Gary Ransom sentenced the former bookkeepeeon Friday, the District Attorney’s offic e announced Tuesday. Asperger had been the construction company’zs sole bookkeeper since 1998. “Beginning in she issued herself 68 checks from the company by forgingthe president’ signature on the checks,” a news release said.
“Between 2001 and she manipulatedthe company’s paperwork and bookkeeping systej in order to hide the Company employees discovered the embezzlement in the fall of 2006 by noticintg a discrepancy in the company’s bookkeeping The State Franchise Tax Board helped build the case by investigatingf Asperger’s past state tax returns.

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