Woman Charged With Embezzling From ATM

Lindsey M. Arquette, a 26-year-old resident of Standish, MI, has been accused of embezzling several thousand dollars from an ATM in the store where she worked as the store manager. The store, Dore’s Party Store, is located in Kawkawlin Township, says that this has been an ongoing problem for some time now.

 

According to Michigan State Police, who investigated the incident, a trooper was called to the store where the regional manager was present and made the accusations against Arquette. The trooper was told that Arquette had taken over the duty of filling the ATM in January of this year, and since then there had been a number of instances where the ATM account was short of money. According to the regional manager, the total amount of money missing thus far is almost $3,000.

 

The regional manager fired Arquette in front of the trooper, right before the trooper began the interview. When asked about the missing money, Arquette initially claimed that she had no idea where it was and pointed out that she had been the one to bring it to the regional manager’s attention.

 

Arquette’s responses changed as the interview progressed

But according to the Michigan State Police trooper, Arquette’s responses changed as the interview progressed. Eventually she told the trooper that she no longer wanted to deal with this situation and just wanted to pay back the money and be done with it. The initial interview was conducted on April 5th, and a warrant was issued for Arquette’s arrest on June 27th.

 

Arquette appeared voluntarily for her arraignment on July 7 in the Bay County District Court and was released again on a personal recognisance bond. The judge scheduled her next appearance, which is the preliminary hearing, for Tuesday, July 19th.

 

Arquette has been charged with a single count of Embezzlement between $1,000 and $20,000. Under Michigan law this is a felony punishable by up to five years in prison and a fine of $10,000, or three times the amount stolen.

 

Being convicted of embezzlement or any other variety of financial or fraud crimes will have a major impact on your future. In addition to the difficulty one can have getting a decent job with a felony conviction on your record, being accused of stealing money will make you appear as an  untrustworthy thief. This makes getting a good job in the future difficult or impossible.

 

If you or a loved one have been accused of stealing, embezzling, or any other kind of financial theft or fraud, contact us immediately. The skilled defense attorneys in the Kronzek firm have decades of experience successfully defending clients against allegations of theft and economic crimes. We have represented both private citizens and public officials accused of these crimes. Call us today at 866-766-5245. We can help.

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