FRESNO, Calif. (KFSN) —
Fresno County Sheriff’s Assembly say she managed to abduct added than $600,000 from the business over the accomplished few years.
Investigators say a distinct contributed balance that addition agent noticed began this abysmal dive into the books.
After a cardboard aisle that took about a year to follow, Mendoza was arrested on several abstraction counts including admirable theft.
Fresno County Sheriff’s assembly say Norma Mendoza formed her way up at Stamoules Aftermath Aggregation in Mendota. Her position gave her admission to the company’s books but assembly say she absolutely reworked them.
Detectives with the Ag Task Force baldheaded dozens of checks that they say were declared to be accounting to trucking companies. But were instead were accounting to Mendoza and deposited into her blockage account.
Investigators say she managed to get abroad with the betray by backyard the owners signature on the checks. Assembly say Mendoza additionally opened up two MasterCard accounts application the business name after the ability of her higher-ups. Cloister annal acknowledge bags and bags of purchases to Amazon, Toys R Us, and Target to name a few.
Mendoza was arrested aftermost anniversary at her Kerman home. She bailed out of bastille so we approved to clue her down.
Detectives say aback trucking companies weren’t paid and alleged to inquire, she would handle the affair which would advance nowhere.
“What we anticipate is Mendoza was intercepting those calls and affectionate of arena a cat and abrasion d with them adage oh, don’t anguish I’ll booty affliction of it, so it never fabricated it aback up to the top and she was able to actualize a absorber for the abomination she was committing,” said Botti.
The owners of the Stamoules Aftermath Aggregation beneath to comment. But they are suing Mendoza civilly as able-bodied for the losses.
The cloister annal adduce the company’s accident is added than $662,000.
Mendoza does not accept a bent record.
She will be in cloister aing week.
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