October 2, 2023


Business Woman

Woman accused of embezzling $18K from Saginaw County construction equipment business

2 min read

BRIDGEPORT TWP, MI — An Owosso lady is experiencing nine felonies thanks to police alleging she embezzled countless numbers from a Saginaw County development devices enterprise.

Victoria B. Wagner (also known by the surnames Smith and Sumbera) had been used at AIS Development Gear, 4600 Zelle Travel in Bridgeport Township, which rents out significant devices. Aspect of Wagner’s tasks involved managing checks penned to the organization and huge quantities of dollars, reported Bridgeport Township Law enforcement Main David Duffett.

Concerning July 17 and Dec. 29 of 2020, Wagner deposited checks designed out to AIS into her very own financial institution account. AIS described the suspected theft to law enforcement in February.

The overall of stolen cash exceeded $18,000, prosecutors mentioned. They declined to remark on how Wagner allegedly utilized the purloined money.

Township law enforcement arrested the 49-calendar year-outdated Wagner on April 25.

Wagner on April 29 appeared in Saginaw County District Court for arraignment on solitary counts of embezzlement concerning $1,000 and $20,000 and employing a laptop or computer to commit a criminal offense, in addition seven counts of uttering and publishing. The expenses are 5-, 10-, and 14-yr felonies, respectively.

The arraigning judge freed Wagner on a $20,000 particular recognizance bond. A condition of her bond is that she not produce any checks.

Wagner is because of back again in court for a hearing at 11:20 a.m. on May possibly 6.

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