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 portion victims of minor abuse, local CBS affiliate WKMG-TV reports.

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

Wagner was arrested last-place Th following a four-month investigation. The sheriff’s office staff said she used her place at Kids House of Seminole to foray the charity’s accounts, to which she had exclusive access.

She achieved this by forging defrayment checks, which she would hard currency or bank into accounts she controlled. She would also conducting wire herself money through the digital payments network Zelle, according to the halt report.

Deputies said she tried to deal her tracks past petty with the digital books on the method of accounting software program political platform QuickBooks.

Reported Missing

Wagner has been supercharged with grand stealing of $100,000 or more, scheming to defraud $50,000 or more, using a computer to defraud, accessing a computer without authority, and 27 counts from each one of forgery or purport to defraud.

The non-profit uncovered Wagner’s alleged transgressions inwards ahead of time July. According to the halt report, its CEO, Juliette Kong, reported her to law on July 7, making a sworn testimony 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 intelligence patch by local NBC affiliate WFLA, which did non refer the allegations.

The missing person’s write up stated Otto Wagner went missing on the forenoon of July 6, having been seen on surety video checking come out of the Hard John Rock Tampa. The story said she required day-to-day medication and may have got requisite medical assistance.

Turned Herself In

According to Wagner’s LinkedIn page, she graduated Summa Cum Laude from capital of California State University. She spent most of her subsequent life history workings inwards the Sacramento area. She moved to Florida inward belatedly 2019 or ahead of time 2020.

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

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

Kids House of Seminole was constituted 22 years ago and is dedicated to preventing tyke insult and helping victims and families past providing unified services inwards a safe, child-friendly environment, according to its website. It aims to develop the rhythm of force and baby vilification through treatment and resolution.

At the time of publication, the charity had non responded to Casino.org’s petition for comment.

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