Florida Accountant Allegedly Bilked Charity’s $129K, Spent at Seminole Hard Rock

A Sanford, Fla. accountant is accused of embezzling $129,231.54 from a non-profit dedicated to serving victims of child abuse, local CBS affiliate WKMG-TV reports.

The Seminole County Sheriff’s Office believes Carrie Wagner, 61, used the money to fund gaming sprees at the Hard Rock Casino Tampa.

Wagner was arrested last-place Th next a four-month investigation. The sheriff’s office staff said she used her attitude at Kids House of Seminole to ransack the charity’s accounts, to which she had sole(a) access.

She achieved this past forging payment checks, which she would hard currency or alluviation into accounts she controlled. She would also wire herself money through the digital payments electronic network Zelle, according to the check report.

Deputies said she tried to cover song her tracks by piddling with the digital books on the method of accounting software system political platform QuickBooks.

Reported Missing

Wagner has been supercharged with grand thievery of $100,000 or more, scheming to defraud $50,000 or more, using a data processor to defraud, accessing a computing machine without authority, and 27 counts from each one of forgery or spirit to defraud.

The non-profit uncovered Wagner’s alleged transgressions inwards ahead of time July. According to the hitch report, its CEO, Juliette Kong, reported her to police force on July 7, making a sworn testimonial to the Seminole Financial Crimes Task Force.

The previous day, Otto Wagner had been reported missing, but was found safe on July 7. That’s according to a news patch past local NBC affiliate WFLA, which did non reference the allegations.

The missing person’s news report stated Otto Wagner went missing on the morn of July 6, having been seen on protection video checking come out of the Hard John Rock Tampa. The study said she required day-after-day medication and may have needed medical assistance.

Turned Herself In

According to Wagner’s LinkedIn page, she graduated Summa Cum Laude from Sacramento State University. She spent to the highest degree of her subsequent life history working inwards the Sacramento area. She moved to Sunshine State inwards belatedly 2019 or ahead of time 2020.

She was interviewed by constabulary on July 15. Detectives spent the next leash months collecting and poring over financial records and documents, including statements, bank records, and interviews.

WKMG-TV reports that when deputies came knocking, Wilhelm Richard Wagner turned herself inwards without incident.

Kids House of Seminole was constituted 22 years ago and is dedicated to preventing baby shout and serving victims and families past providing matching services in a safe, child-friendly environment, according to its website. It aims to snap off the rhythm of force and nipper contumely through and through handling and resolution.

“Kids House of Seminole, Inc. latterly uncovered discrepancies inwards its financial accounts that are believed to follow related, and isolated to the alleged activities of a former employee,” Kong, told Casino.org. “As before long as we became aware of these discrepancies, we immediately contacted the Seminole County Sheriff’s Office and make been workings with them to carry on a thorough and complete investigation.

“At Kids House, our missionary post is to prevent nestling vilification and to help tike contumely victims and families. These funds are critical to our life-saving work, and we are committed to a successful resolution,” she added.

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