A San Antonio bookkeeper is facing federal charges that she stole $759,000 from two employers in less than a year and a half. Daniella Vasquez , also known as Daniella Zuniga Vasquez , 46, was indicted last week by a federal grand jury in San Antonio on four counts of wire fraud. Each charge carries a maximum of 20 years in prison. She joins the ranks of a host of San Antonio bookkeepers accused of stealing from their employers.
Ex-bookkeeper at Alamo Heights architecture firm facing charges over $1M embezzlement scheme Vasquez’s employers were identified only as “Company 1” and “Company 2” in the indictment. According to the document, Company 1 employed her as a controller from May 2021 to about April 2022. Her duties included making payments to vendors.
Company 1 PDF Association Of Certified Fraud Examiners Bellaire Homes Daniella Vasquez Ex-Bookkeeper Thomas Vasquez Henry Bemporad Andi Mcneal Daniella Zuniga Vasquez Bellaire-Hagen Ltd. San Antonio Alamo Heights Austin Bellaire U.S.
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