Sunday, May 26, 2013

Carolina Woman Accused of Theft from Employer

(Carteret County, North Carolina) Susan White Garcia, a 42-year-old local woman, has been accused of stealing $5.3 million from her employer, Big Rock Sports LLC.

Garcia faces eight felony counts of obtaining property by false pretense.
Due to the high volume of sales by Big Rock Sports LLC and Garcia’s efforts to conceal the wrongdoing, the unlawful use of the company cards went on for several years, authorities said.

The alleged fraud occurred over a period from 2007 to 2012.

The State Bureau of Investigation has conducted the investigation with assistance from the Carteret County Sheriff’s Office.
Details on booking are unavailable.

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