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CA aide charged in theft
by
Sachs, Adam
in
Kennedy, Padraic
/ Nehring, Elizabeth W
/ Neiman, Shari Lee
1994
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CA aide charged in theft
by
Sachs, Adam
in
Kennedy, Padraic
/ Nehring, Elizabeth W
/ Neiman, Shari Lee
1994
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Newspaper Article
CA aide charged in theft
1994
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Overview
Shari Lee Neiman, 35, of Annapolis issued paychecks to a fictitious employee, \"Elizabeth W. Nehring,\" from last July through March until a Columbia Association internal audit of the Supreme Sports Club's financial statements uncovered the alleged theft, police charging documents say. Checks made out to the fictitious employee were deposited in a First National Bank of Maryland account, which included personal checks and an automated teller machine card issued to Elizabeth W. Nehring. The Annapolis address corresponding to the checks and ATM card is the same as that of the suspect's sister, [Wendy Elizabeth Nehring], according to court documents. According to court documents, Ms. Nehring told Detective Ellsworth Jones in an April 18 interview that she opened the bank account at Ms. Neiman's request last June. Ms. Nehring told police that her sister said she had a second job and wanted to deposit the money from that job in the account.
Publisher
Tribune Publishing Company, LLC
Subject
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