Post by Logan on Jul 5, 2016 22:47:16 GMT -6
New Berlin man charged with stealing more than $200,000 from company
A Waukesha County man was charged Tuesday with multiple counts of felony theft from a business setting for allegedly embezzling more than $200,000 from a company in New Berlin.
Jason M. Matthews, 44, of Muskego faces 19 counts of the charge along with one felony count of identity theft for allegedly setting up a fake vendor account with Alside Supplies/Associated Materials, LLC that was connected to the scheme, according to the complaint filed in Waukesha County Circuit Court.
According to the complaint, in August, 2011 Matthews set up a vendor account for JMJ Exteriors, LLC to which he issued 103 checks totaling $232,583.55 between Sept. 19, 2011 and March 24, 2014.
The bank account for JMJ Exteriors belonged to Matthews, who resigned from Alside Supplies/Associated Materials March 31, 2014, according to the complaint.
www.jsonline.com/news/crime/new-berlin-man-charged-with-stealing-more-than-200000-from-company-b99756798z1-385625791.html
A Waukesha County man was charged Tuesday with multiple counts of felony theft from a business setting for allegedly embezzling more than $200,000 from a company in New Berlin.
Jason M. Matthews, 44, of Muskego faces 19 counts of the charge along with one felony count of identity theft for allegedly setting up a fake vendor account with Alside Supplies/Associated Materials, LLC that was connected to the scheme, according to the complaint filed in Waukesha County Circuit Court.
According to the complaint, in August, 2011 Matthews set up a vendor account for JMJ Exteriors, LLC to which he issued 103 checks totaling $232,583.55 between Sept. 19, 2011 and March 24, 2014.
The bank account for JMJ Exteriors belonged to Matthews, who resigned from Alside Supplies/Associated Materials March 31, 2014, according to the complaint.
www.jsonline.com/news/crime/new-berlin-man-charged-with-stealing-more-than-200000-from-company-b99756798z1-385625791.html