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GREEDY BOOKKEEPER STEALS NEARLY $200K FROM UNSUSPECTING ATLANTA FIRM DEFENDANT SENTENCED TO 20 YEARS IN PRISON PLUS RESTITUTION ATLANTA- Fulton County District Attorney, Paul L. Howard, Jr. announces the conviction by guilty plea of 48-year old Gwendolyn Cummings, a former bookkeeper and office manager for BAA Mechanical Engineers. Cummings, a Luthersville resident, pled guilty to 26 counts of Theft by Taking by Fiduciary. She was sentenced to 20 years to serve four and must pay $25,000 in restitution. Cummings began stealing in April of 2004 after convincing her employer
to let her take over payroll from an outside firm as a cost-cutting
measure. After setting up a business checking account, Cummings routinely
inflated and duplicated her salary payments and then diverted that money
into her personal bank account. Over the span of a year and a half,
she embezzled a total of $198, 269.07. Her crime began to unravel in
December of 2005 when company officials tried to pay Christmas bonuses
and discovered the account was overdrawn. Superior Court Judge T. Jackson Bedford presided over the case. It
was successfully prosecuted by The Fulton County District Attorney's
White Collar Crimes Unit lead by Assistant District Attorney Brad Malkin
with the assistance of Senior Investigator Joe Thurman.
Media Contact: Yvette Brown, 404-224-0560/404-392-8867,
yvette.brown@fultoncountyga.gov
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