Female accused of thieving $188K from Galveston company | Law enforcement News
1 min readGALVESTON
An island lady was arrested Wednesday and accused of stealing a lot more than $180,000 from the company utilizing her for about a few a long time, law enforcement said.
Galveston resident Paula Villarreal, 61, was an business office manager at Industrial Material Corp. in Galveston, according to a probable lead to affidavit. She worked for the organization for at the very least 30 yrs, according to the affidavit.
In October, the firm’s president referred to as police to report he suspected Villarreal had stolen money from the business, according to the affidavit. She had admitted to using far more than $14,000, the affidavit alleges.
The business employed an accounting agency that alleged Villarreal had taken additional than $188,000 from the corporation amongst Could 2016 and Oct 2020.
The audit alleged Villarreal had entered herself as a vendor in the firm’s accounting program and experienced sent herself dollars, took extra than $140,000 in petty dollars and employed a firm credit card for individual purchases, according to the affidavit.
The auditors also alleged Villarreal experienced cashed in extra than 1,000 hrs of added getaway time and altered spend stubs to conceal the volume of time she claimed, according to the affidavit.
Villarreal advised investigators she supposed to pay the income back and didn’t understand how much she experienced taken, the affidavit alleges.
Villarreal was arrested Wednesday and held on $10,000 bond, in accordance to the affidavit. She was no for a longer period in custody at the Galveston County Jail as of Friday early morning.
