One “classic” mistake companies make: Letting the bookkeeper receive money and write checks, a San Antonio professor says.
San Antonio has had its share of bookkeepers and office managers who have been accused or admitted to stealing from their employers., is just the latest. In the past 11 months, three San Antonio women have been sentenced to lengthy prison sentences for ripping off companies where they received a paycheck.
In continuing education courses Elam leads with San Antonio accounting organizations, he now gives presentations on a recent scandal in San Antonio history involving Centro San Antonio.. In August, she received a 33-month prison sentence after pleading guilty to wire fraud and making a false statement on on an income tax return. She also must serve three years of supervised release and pay about $356,000 in restitution.
Padilla had a crucial job within Centro. She prepared the bills the nonprofit submitted to the city every month for expenses ranging from sidewalk cleaning to downtown research to employee salaries. After reviewing the invoices, the city would send a payment.
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