Category Archives: News Articles

“Maybe she’s not the picture of a career criminal”

The Herald-Tribune’s Tom Lyons has written an excellent piece about Annique Newton (née Annique Vivienne Lesage) and her history in Florida. This is an excellent read, and an opportunity to share the story with your friends, in one place. Don’t forget to post this to all your social networks.

Click here to read the article.

Bradenton Herald: State attorney forms teams to fight crimes against elderly, animals

State attorney forms teams to fight crimes against elderly, animals

August 25, 2013

MANATEE — Since taking office in January, State Attorney Ed Brodsky has ushered in changes that have put more focus on areas of crime plaguing Manatee and Sarasota counties. Continue reading

Floridaduh: Bookkeeper, already convicted of fraud, accused of embezzling from new boss

Bookkeeper, Already Convicted Of Fraud, Accused Of Embezzling From New Boss

August 12, 2013

A Bradenton bookkeeper who is still serving probation for embezzling more than $400,000 from her previous employer is once again accused of defrauding an employer. Continue reading

Bradenton Herald: Bradenton woman charged with voting fraud

Bradenton woman charged with voting fraud

December 5, 2013

MANATEE — A Bradenton woman already facing charges she took more than $17,000 from her employer, is now also charged with voter fraud, according to the Florida Department of Law Enforcement. Continue reading

Three good reasons why your small business needs an internal control audit and program

Three good reasons why your small business needs an internal control audit and program!

http://www.businessfraudprevention.org/internal_control_audit.html

Examiner: Woman sentenced for embezzlement of $400,000

Woman sentenced for embezzlement of $400,000

December 30, 2009

A former person of trust has been sentenced to twenty-one months in prison and twenty-eight years probation for stealing $400K from her employer. Continue reading

Herald Tribune: Woman is sentenced for stealing $400,000

Woman is sentenced for stealing $400,000

December 30, 2009

SARASOTA – A former bookkeeper will spend two years in prison and almost three decades on probation for bilking a local company of $400,000. Continue reading

Topix: Accountant charged in embezzlement

Accountant charged in embezzlement

http://www.topix.com/forum/city/sarasota-fl/T7FMP4SVH2D5B8UKA/p38

UPI: Woman on probation for embezzlement charged with fraud

Woman on probation for embezzlement charged with fraud

August 12, 2013

BRADENTON, Fla., Aug. 12 (UPI) — A Florida bookkeeper on probation for embezzlement is accused of defrauding a recent employer of $17,000. Continue reading

Bradenton Herald: Bradenton bookkeeper, already convicted of fraud, accused of embezzling from new employer

Bradenton bookkeeper, already convicted of fraud, accused of embezzling from new employer

August 10, 2013

MANATEE — A Bradenton bookkeeper who is still serving probation for embezzling more than $400,000 from her previous employer is once again accused of defrauding an employer. Continue reading