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Former employee pleads guilty to stealing $8,450 from CA
by
Sachs, Adam
in
Nehring, Elizabeth W
/ Neiman, Shari Lee
1994
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Former employee pleads guilty to stealing $8,450 from CA
by
Sachs, Adam
in
Nehring, Elizabeth W
/ Neiman, Shari Lee
1994
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Newspaper Article
Former employee pleads guilty to stealing $8,450 from CA
1994
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Overview
Neiman was charged with issuing paychecks to a fictitious employee, Elizabeth W. Nehring, from July 1993 through March. The association discovered the theft through an internal audit of the Supreme Sports Club, whose expenses were over budget. Authorities said the audit revealed that Neiman has a sister, Wendy Elizabeth Neiman, who applied in June 1993 to the Maryland Motor Vehicle Administration for a new driver's license using the surname Nehring. No reason was given. In an interview with police, the sister said she opened the bank account at Neiman's request in June 1993. She said Neiman told her that she had a second job and wanted to deposit all of the money from that job into a separate account in the sister's name so that their father wouldn't know about it, according to court documents.
Publisher
Tribune Publishing Company, LLC
Subject
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