June 15, 2024


Business Woman

Pierce woman pleads no contest to five-figure embezzlement of Norfolk business | News

MADISON — A female who stole approximately $90,000 from her former employer by recurring misuse of enterprise credit rating cards could encounter jail time after she was convicted of felony theft on Monday.

As part of a plea deal, 51-year-previous Dee Dee Yawn pleaded no contest to just one count of theft by deception ($5,000 or additional), a Course 2A felony punishable by up to 20 decades in jail.

In trade for Yawn’s plea, the Madison County Attorney’s Office environment has agreed to suggest that Yawn serve 2½ to 4 yrs in prison. Prosecutors also dismissed a misdemeanor cost of unauthorized use of a financial transaction product as section of the arrangement.

Kory Quandt, Yawn’s lawyer, mentioned Yawn would talk to for a lesser sentence than what the prosecution has agreed to recommend.

Theft allegations against Yawn have been 1st manufactured in the summer time of 2020 by employees at Environmental Companies, prompting subsequent prices to be submitted by the Madison County Attorney’s Business in November 2020.

It is alleged that Yawn, who served in an place of work management purpose at the small business and experienced accounting and payroll tasks, applied company credit rating playing cards to invest in about $87,000 worth of private things among about July 2018 and July 2020.

An Environmental Providers staff instructed the Daily Information in September 2021 that suspicions arose in early 2020 when some of Yawn’s co-employees discovered questionable bookkeeping and program tampering. The organization begun digging further into records and observed “obvious” misuse of firm credit rating and bank accounts.

Upon what the enterprise described as “substantial evidence of misconduct,” Yawn was terminated in the tumble of 2020.

Evidence from Environmental Solutions showed that Yawn used corporation bucks for large-ranging expenses, including RVs, boats, vacations, a loved ones member’s college or university tuition, clothes, groceries, repairs and additional.

Following Yawn was fired, the company reported, she was asked to evaluation statements with supervisors and admitted to significant investing on the company’s dollar.

Matthew Kiernan, deputy Madison County attorney, reported in courtroom that Yawn also altered her own spend amounts for some pay durations, as nicely as her trip time.

Yawn’s misdemeanor charge was filed in July 2021 — several months after she had been terminated — immediately after Environmental Services identified that 4 purchases totaling far more than $838 ended up fraudulently charged to a business credit rating card on July 2, 2021. The purchases were produced at nearby stores and through PayPal.

Environmental Companies contacted PayPal and uncovered that the mobile phone amount on the PayPal account at the time belonged to Yawn’s spouse. According to the organization, the credit card made use of in the July purchases hadn’t been employed because November 2020, when Yawn was fired, and was put in a lockbox at the small business.

The enterprise suspects that Yawn had a copy of the card or that the card was however linked to an account on 1 of her individual electronic products. The July 2021 transactions happened when Yawn was out on bond through her pending felony circumstance.

Quandt claimed a restitution listening to would have to be held ahead of sentencing, as there is a dispute as to how considerably funds Yawn owes Environmental Companies. Kiernan asked District Decide James Kube to schedule the restitution listening to independently from Yawn’s sentencing, estimating that the restitution listening to would take at the very least an hour.

Kube scheduled Yawn’s restitution hearing for Friday, Aug. 5, and her sentencing for Thursday, Aug. 18.

Others appeared (or did not seem) ahead of Kube on the pursuing expenses:

Possession of methamphetamine

— Rodney S. Bussey, 61, Omaha, pleaded guilty.

Possession of methamphetamine — two counts, attempted failure to appear

— Rachael Lambley, 24, Madison County Jail, pleaded responsible to just about every cost and will enter the Northeast Nebraska Adult Drug Courtroom program. Kube sentenced Lambley to 40 days in the Madison County Jail for attempted failure to appear and gave her credit rating for 31 times served. She was eligible for fast launch.

Possession of methamphetamine, theft by shoplifting ($-$500)

— Benjamin J. Blum, 40, 307 S. 10th St., failed to appear. Kube revoked Blum’s bond and ordered for a warrant to be issued for his arrest.

Terroristic threats, third-degree assault on an officer, resisting arrest, failure to look

— Tyler L. Brandt, 24, 1500 S. Fourth St., was unable to appear owing to health care causes. Kube sustained a movement to continue on Brandt’s listening to and scheduled a listening to for Monday, July 25.

— Jimmy D. Dinovo, 64, Nebraska Condition Penitentiary, pleaded responsible.

Fraudulent acquisition of a managed substance

— Hazel Giron, 20, Sioux Metropolis, had a motion to keep on her pretrial and trial sustained.

— Juan Juan Lucas, 20, Madison, pleaded no contest.

Possession of cocaine, driving below the influence — third offense, functioning a motor vehicle to keep away from arrest

— Paul S. Kerley, 51, 409 S. Ninth St., experienced a motion to continue his pretrial and demo sustained.

Tampering with actual physical evidence, fake reporting

— Jacob R. Kittle, 45, 406 E. Park Ave., experienced a motion to proceed his pretrial and demo sustained.

Possession of methamphetamine, operating a motor auto to prevent arrest-willful reckless driving, carrying a concealed weapon

— Charles E. Loughman, 31, Lincoln, pleaded responsible to each and every charge.

Possession of methamphetamine (28 grams or extra) with intent to produce, criminal impersonation, driving throughout revocation, reckless driving, possession of methamphetamine, tampering with proof, obstructing a police officer, resisting arrest, driving beneath the influence, failure to show up

— Julio W. Monterroso-Perez, 40, Madison County Jail, had a motion to continue his pretrial sustained.