Employee Theft Investigation and Consequences in Retail

The accused employee faced probation and a hefty restitution after stealing over $25,000 from her employer.

### Theft Investigation: Employee Accused of Stealing Over $25,000
* 🚨 On June 6, 2021, a business owner reported a grand theft incident after discovering that **over $25,000 had gone missing** from her store.
* 👀 Initially unaware of the thief's identity, the owner grew suspicious of an employee who was frequently seen with **luxury items**, such as **new cars** and **Gucci bags**.
* 🕵 To confirm the theft, the owner marked the cash with a **distinctive letter** and documented the **serial numbers** before police arrived.
* 📹 During the police investigation, the accused employee admitted to stealing money and claimed it was due to financial difficulties, stating, "**I thought I started my period**" as an excuse for her actions.
* 💵 The employee confessed to taking around **$300** that day and admitted to previous thefts, estimating she had stolen a total of approximately **$22,000** over the years.
* 📜 Ultimately, the accused was placed on probation for a year and ordered to repay **$20,000**, with hopes that she would **learn from her mistakes and avoid further criminal activity**.
* ⚖ The case highlights the **importance of vigilance in business operations** to prevent theft and ensure **accountability among employees**.

I would take like little by little and never take huge amounts like this if you think that much money is going to go missing and nobody's gonna notice. On June 6, 2021, a displeased business owner reported a grand theft incident at her store to 9-1-1. During an audit, it was discovered that over $25,000 had unaccountably disappeared. At first, she didn't know who was stealing the money; later, she became suspicious of an employee. This worker started buying new cars and often came to work with new Gucci bags each week. The owner chose to devise her own counter-sting operation. She marked the bills with a distinctive letter before the officers arrived as a method to confirm that the money was indeed stolen from her cash register. Plus, we have the serial numbers. Okay, cool. So, all right, foreign. I have the registered tape too that she pulled it, like the time stamp too. Okay, you got that on video already. I just have me on video, but not her on the video doing it, but I have the time.

that she went over time. Yeah, of course. What's your phone number? Excuse me. Okay, okay, okay, perfect. All right, I'll get some pictures of you. Okay, all right, perfect. We'll give you a text. Okay, um, I'll check them out to you today. Hello. Hey, how are you doing? Okay, Police Department. Yeah, the reason why I'm here today is because we got a call in reference to something. I was wondering if we could talk to you for a second. Yeah, of course. Is there somewhere a few bunch of privately you can just go in the back? Yeah, just like a design. Yep, sorry. All right, so first question is can you guess why we're here? Um, I was accused of stealing money at a party. Was it [Applause] good? All right, I'm just going to read this out to you. All right, you have the right to remain silent. Anything you say Canon will be used against you in court. The other right to talk to her Lord for advice before we ask you any questions to have a lawyer with you during

questioning if you can't afford a lawyer. One will be appointed to you before questioning if you wish. If you decide to answer questions now without a lawyer present, you will still have the right to stop questioning at any time until you talk to a lawyer. Do you understand the rights I just read? Okay [Applause]. I I all I was doing was trying to break your bond. I thought I started my period. And I had moved this girl's bag. I only paid her back because I didn't want anything to happen. I didn't want it to be put on me because I'm not that kind of person. And the way she was talking to me, like it felt like it was going to be. Who was the sheep? Was it your manager? No, it was um a girl at the party that I guess she had messaged me and she said like I saw you the one doing that. What's this? What's this young lady? I I didn't get to know her um I have it on my phone. I can show it.

to you um I think it started with an A but she said like either way I'm gonna like put legal okay where was this party. It was at um we appreciate it but that's not necessarily while we're here today. We're here because you're being accused of theft. However, the death is not in regards to that part I guess in regards to something that's happened here today. Okay, so you have a manager um who advise us that but not manager you have one of your other co-workers whose advantages that they left a certain amount of dollars very identifying marks on that you were the only person in the store. Okay, so she also has the receipts of the opening of wind the drawer was opened what exact time where we're at right now is uh I can't I can't promise you to be but for me and I'm sure officer for our same thing honesty is the best policy. Okay, so could you tell us anything about that I did do it. I'm having some issues with money right.

now um I just like bought off a new car, so I haven't been working lately um I will admit to that. So was it just today or has it been in the past? It was today and then I've done it in the past before but never like large amounts. How much? Probably like shall we watch out today 300 maybe was the most beforehand. It's in my bag. Okay yes sir. It's gonna be in that pocket. It's almost dinner time. I don't want to waste it. You guys have better things to do than this stuff. That makes sense. No matter where it's from man your time is valuable. All right do you mind do you mind uh coming over here for me just to identify. Can I take a picture? I already have all the catchers. This is going on in the report. Can you identify these bills so far Caitlin? I need the serial numbers [Applause]. No so I'm going to talk to see what she wants to do. Okay um at this moment she's a legend. It's a

little bit like I said. For me, honesty is the best policy. The only thing I do have, you ever been arrested? What situations that have happened, especially with things like that. You know, I can't promise you that, but you don't have a record, so that's, there's no matter now. That's the situation out of Lake Mary. You know, that has nothing to do with us. Yeah, we're only here for this to happen today, and this stuff is having a good time. Okay, so like I said, you know, it's not for us to sit up and be like, Hey, no, you did this to come in here. You have to be accountable for it. Yeah, but it's not a situation where, like I said, it's not foreseeable that you could have a future after it's okay. So I'm gonna go talk with her, um, and then, uh, I'll be because I don't want you to go back in there, and I'll be back, and I have to tell you at this moment, you're being placed in investigative detention. I'm not gonna put you in cups.

or nothing like that right now. We'll get to that maybe, okay? Live supporting documentation. Make sure you, uh, in case you have a seat for a minute, of course, yeah, you have your customers. Okay, that's, that's, this belong to you, the five dollars that was given to me from her. I have her money for coffee, the five singles. Yes, that's enough. You're breaking my freaking heart. I have the documentation in my car. I wasn't prepared to turn it over because I was trying to rule it out, but I'll show you what I was preparing for my insurance company. Okay, it's well over. He has here. I was hoping she would show it all what you took this morning, and you didn't, so no. Let's make it not contentious flower, and where was the other? Where's the other day? I told him it was in that back pocket of my bag, like which one? The one with the zipper right here? Yeah. Is that the rest of it from today, or yes, sir? She put, uh, she put the game photograph. Is this all from this?

business yes yes. I'm gonna put your keys back in your purse, so you don't mind if I think that much money is going to go missing and nobody's gonna notice. It ain't 20 bucks. I can tell you what I had. Um, all righty, what's your name? All right, right now you're going to be placing the rest of death. Okay, do me a favor, lift your hands up if you're anything. I'm not gonna search you anything. I'll let them do that. Okay, I'm 1360 time before this to me like 300. Yeah, okay, because I was making good money before and I was working a lot more. So, what did she cut your hours or something? Is there a reason what you did to me? I feel like it's because I wasn't doing anything right. [Music] sucked, but um, when she first called us, she made, she gave us a number. You would have gotten a notice to appear because that's our supervisor, man. Um, sorry memory stuff, just look at all of it. You can have it.

um and that 22,000 doesn't exactly. I actually came in because I was planning on just interviewing her, right? She was not originally who I thought it was going to be. I was very shocked. Like, I got it down to just, I ruled out everybody but her and another girl, and I actually just thought it was the other girl, to be honest. I'm not gonna lie to you. But now looking at all this evidence and the time clocks when she was here, it all lines up. It makes sense. Do you record like any of those things? Okay, how much do you think you've taken over the years? It's just this year, by the way. It's just this. This is just this year. I mean, you got to have a ballpark in excess. How much was your first? How much [Music] do you think at a time or she's missing twenty-two thousand dollars? So, if you don't think you took that much, you gotta have a ballpark. How much did you think I have documentation here to show I know

she's done that where it gives her time to 26. All right, oh, what side am I going on, um, try to keep it away from, you know, the general public, so [Applause] um, like I said, I'll talk to her. The person accused was given a year of Probation and must pay back twenty thousand dollars. We hope she's learned from this so she won't end up on a show like America's Most Wanted. [Music]

Employee Arrested for Stealing $25,000 to Purchase a Gucci Purse And New Car

Unspoken Crime Murders

Employee Theft and Counter-Sting Operation

A business owner reported a grand theft of over $25,000 from her store, initially suspecting an employee who was suddenly buying luxury items.

The owner devised a counter-sting operation by marking the stolen bills and gathering evidence, including the employee's time records.

The police were called to investigate, and the employee was read their rights during the questioning.

The individual is being questioned about a theft accusation, with the option of having a lawyer present.

They explain their actions, including moving a girl's bag and paying her back to avoid trouble.

The questioning reveals that they were the only person in the store during a specific time when money was left, and they admit to the theft due to financial issues.

Investigative Detention After Suspicious Activity

The individual recently bought a new car and admitted to not working lately.

They were questioned about having large amounts of cash, with $300 being the most they've had before.

The police officer decided to place them in investigative detention while they gather more information.

A conversation unfolds about a missing $5, with one person claiming to have the money for coffee.

There is a discussion about documentation and keys, with tensions rising over the missing funds.

The person being questioned feels unfairly treated and suggests that their hours were cut, leading to their current situation.

The speaker was initially surprised by the identity of the accused, narrowing it down to two individuals.

The evidence and time logs provided a clear connection to the accused, who is now facing a total of $22,000 in missing funds.

As a result, the accused has been given a year of probation and must pay back $20,000.