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Employee Embezzlement

Employee Embezzlement. Presented by: Tammy Holshu. Debra Metheney. Wolohan Lumber. I thought she was getting her life together and taking care of herself better. Larry Croucher Manager. Lifestyle Changes. Purchasing Large amounts of Jewelry Donation of 22 pairs of jeans barely worn

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Employee Embezzlement

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  1. Employee Embezzlement Presented by: Tammy Holshu

  2. Debra Metheney Wolohan Lumber

  3. I thought she was getting her life together and taking care of herself better. Larry Croucher Manager Lifestyle Changes

  4. Purchasing Large amounts of Jewelry • Donation of 22 pairs of jeans barely worn • Purchasing expensive purses for friends • Tanning • Hair Appointments • Manicures Symptoms

  5. None that deemed suspicious, She was always pleasant and a great worker. She would work anytime I asked. Larry Croucher She never took vacations. Diane Gibbs & Larry Croucher Unusual Behavior

  6. Overridden by manager due to limited staff and labor dollars. • Manager to sign Returns • Two Signatures Required • Two Cashiers on Duty • Customers were to be call Fraud Prevention Controls

  7. Time Line 1996 – 1999

  8. 1999 - 2001

  9. Amount of Embezzlement

  10. March 2001 - November 2001

  11. November 2001 through 2004

  12. Robert Metheney Sr. Husband of Debra Died: 11-22-2009 Debra Metheney Died: 04-14-2010 Rest In Peace

  13. Face to Face interview with Larry Croucher (Former Manager of Wolohan Lumber, Marietta) and Diane Gibbs (Former Accounts Payable Clerk at Wolohan Lumber, Marietta) Location: Bob Evans, Marietta, Ohio Date: March 16, 2013 Marietta Police Department Report, Offense Record 23123, Detective Scott Fitch Dates: 01-11-2001 to 01-11-2002 Marietta Municipal Court Records Case 03-CRB-1734-1 State of Ohio (Plaintiff) vs. Debra Metheney (Defendant) Byer’s BP of Newport, Ohio Washington County Common Pleas Court Case 01-CR-069 State of Ohio (Plaintiff) vs. Debra Metheney (Defendant) Wolohan Lumber Company Journal Entry: Sentencing Washington County Common Pleas Court Case 01-CR-069 State of Ohio (Plaintiff) vs. Debra Metheney (Defendant) Wolohan Lumber Company Indictment For Theft Marietta Municipal Court Website http:/mariettacourt.com Docket Entries for Debra Metheney References:

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