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A former Dunkin' Donuts manager was arrested and charged with hiring a "fictitious" employee, giving the fake employee a hourly work schedule, then pocketing the paychecks.

Markia Nelson, 29, was arrested Monday and charged with grand theft after the franchise owner became suspicious about a newly hired employee who didn't seem to physically exist.

Nelson was the manager at the Dunkin' Donuts location on Ulmerton Road near 40th Street North in Largo, Florida.

Police said Nelson hired a "fictitious person" on May 15 and logged work hours for the non-existent staffer from May 16 through July 6, a total of 235 hours.

The fake employee was paid a minimum wage of $8.65 an hour and Nelson pocketed a total of $1,610.84 in unearned wages.

Nelson direct-deposited the earnings into her own bank account and told police she used some of the money for "life expenses."

Nelson was booked into the Pinellas County Jail. Online records show she posted bond and was released.

  • iWasteTime

    Damn

  • DallasRosebud

    I'm just really taken aback on the fact that people are expected to survive in this economy being paid such a shitty salary. $8.65/hr? Min wage should be at least $12/hr these days smh

  • doriday

    In my Grandma's voice "What in name of...is going on here with these young people these days?"

  • Phillybruh

    Well her first mistake was depositing it into her own account.

  • Dem Moore

    Who can survive on 8$ an hour. They need to pay people more.

  • Madashelle

    Dumb ass. If you gonna go to jail; make it make sense. At least throw some zeros (like five), behind that $1,610. Dumb bitch.

  • Maxx

    I wonder how they got on to her...man people will try anything...

  • Jordan’s Memory

    Damn that was a smart dumbass idea all at the same time. I mean damn she should have open an bank acct in the "fake" employees name not put the money in ur own acct dumbass.... Wait I have a better idea how bout not do that shittt at all! Now you will never find another manager job again. smdh

  • Gloria

    What an idiot.

  • doriday

    There is zero opportunity for any money sitting in jail.

  • Ghetto Real Name

    Nelson direct-deposited the earnings into her own bank account
    ^^^^^^^
    https://media0.giphy.com/media/TalbgDsujOy4Mfj6HZ/giphy-downsized-medium.gif

  • iWasteTime

    You have to do shat like this at a bigger company and do the GreenDot or Rush Card direct deposit. In that persons name

  • doriday

    Good point of view.

  • Karen Brady

    LMAOOOOOOOOOOOOOOOOOOOOOOO . This is my man right here. I love me some Giancarlo!!

  • Jordan’s Memory

    They are making it higher. It depnds on where you live and the cost of living. but I totally agree. I believe it will be $15 in DC and VA starting in 2020 they just passed the law.

  • iWasteTime

    lololol

  • Ghetto Real Name

    Its why she got a part time job at her job as someone else who aint even real and put the money in her own bank account.

    You are CORRECT

  • Ghetto Real Name

    MEEEEEE TOOOOOOO. Every since he had Tisha Campbell licking his hair part in School Daze I done loved him.

  • Shawty

    Common sense should be sold. Lots of folks are with out it.

  • Karen Brady

    Ooooooooooohhhhhhhhhhhhhhhhhhhhhhhhhh YASSSSSSSSSSS honey!!!!!!!!!!!!!!!!!!!!!!!!!!!!! I'd have done it too.. lol

  • Rayne

    Florida stay scheming lol

  • doriday

    Lol

  • Karen Brady

    STAY

  • Ghetto Real Name

    That

  • Jordan’s Memory

    LMAO They have some High Official Gov workers and contractors on trial for doing the same thing. They milked the gov for hundreds of thousands after creating a fake $100,000 a year job for a person who didn't exist billed them bi weekly and pocketing the money. smdh

  • Coy little wink

    Where they do this at?

  • Rayne

    Fine ass hell back in his day... still is handsome tho.

  • Sandyb1117

    I stopped reading after I saw Florida. This is the norm there, nothing new.

  • Karen Brady

    Probably took donuts home too.

  • Jordan’s Memory

    The Thieving Capitol where are the crooks live and work, Washington, DC.

  • Coy little wink

    I think he finer now...ooh wee the grey ?

  • Jordan’s Memory

    Well atleast she didn't leave work on the clock and murder somebody and came back to work like nothing happened like the other manager. lmao wth smdh

  • Ghetto Real Name

    And some damn good coffee. Bish probably took the K-Cups they be having at the register.

  • Coy little wink

    Lolololo

  • C Mack

    Crime experts, I have a question! What would this woman’s charges be and how long could she be locked up?

  • Pebbles

    My guess she probably ran her mouth about how and what she was doing .. whoever she mentioned it to may have wanted a cut

    And she didn’t cut them in so they dropped a dime

    That’s my theory!

    The only perfect crime is the one you do by your lonesome and don’t share the details with no one

  • CardiB’sAbs

    Ya big dummy! $1600 wasn’t even worth your job, freedom and good name. Folks prefer to scam instead of work hard to get cash.

  • C Mack

    See I agree but I also feel like a person shouldn’t expect to survive off a Dunkin Donuts job. A manager, yes, but not crew members. I look at that as a job for a student or side job for someone with a regular gig

  • Jordan’s Memory

    Embezzlement and Theft. Since the employee was Fake probably wouldn't be identity theft but maybe some type of impersonation of sort?

  • http://realitytea.com Lady Chatterley’s Lover

    A girl got to do what a girl got to do.
    You don't expect that weave to pay for itself do you? https://media1.giphy.com/media/H4nXJQEN3B2D64qS1h/giphy.gif

  • CardiB’sAbs

    As expensive as DC is minimum wage there should be $30 per hour

  • CardiB’sAbs

    Agreed!

  • ReadingIsFundamental4Real

    What a clever hustle. Too bad it didn't work out. Karma got her quick.

  • Jordan’s Memory

    Or maybe the social security number didn't pan out. looks like she was only doing it for maybe one or two pay cycles. I'm sure she had to submit paperwork for tax purposes.

  • J2PC

    Info regarding a new hiree has to further reported by the employer or business owner to the IRS, Department of Labor and State, Federal & Local gov't for the sake of taxes and accounting for those hired and fired.

    When things don't add up one or more of the reporting will send an alert to the employer. However, the employer and their accounting firm or office were probably the first to catch on.

    The direct deposit into her own bank account also made it an easy tracking for the accounting department, especially if it was the same one she used already. All the company had to do was simply give that info to the police to further investigate with the bank for theft. Then, again she couldn't prove the employee actually existed. She was trapped in her crimes immediately.

  • Coy little wink
  • Jordan’s Memory

    No bullshittt But what you do is work in DC and live in MD. They pushing all the Regular paying and black folks out of DC anyway unfortunately.

  • Sandyb1117

    Florida

  • Karen Brady

    Right! They say DD coffee is the best coffee. Better than Caribou, Starbucks..I don't drink coffee like that.

  • Sandyb1117

    They take out life insurance policies on people they don't know too. Then call to collect when the person dies. They don't care down there.

  • J2PC

    Not for a fast-food job. The lower the amount, the lower the sentencing. Otherwise, the higher the theft amount the harsher her jail or prisoning sentencing will be.

  • Listen2Me

    Never leave a paper trail. Guess she didn’t think that far ahead.

  • Coy little wink

    I'm not into coffee at all. But my new job has a Keurig machine and the Krispy kreme kcups are ? KK box empties first...

  • Capricornlady

    JULIAN G Phi G! I thought he was fine too.

  • Jordan’s Memory

    Oh and providing false info to the government that's a big no! no!

  • Coy little wink

    Or DC. Or both ?

  • Karen Brady

    We have one too but I've never seen Krispy Kreme in there. I would have to try that for sure.

  • IyanlaVanzantoftheInterWebs
  • Karen Brady

    And possibly a misdemeanor for that head.

  • smartchickfl

    Yes it is my friend. Yes it is.

  • Alextra Ballard

    Folks stay scheming...who would’ve ever thought of some fraudulent shidt like that...the fake employee was only making $8.65 an hr,was hired in May,and the manager had already pocketed over a million dollars. Shidt!!!!

  • smartchickfl

    She clearly wasn't too bright....

  • jeniefrumdabloc™

    Chile da eyes don't damn lie ...... bye demon !!!!! https://uploads.disquscdn.com/images/83fc71d12d6798777f383a7be4ca230651a0f1dd1e67e6ce048e872ad5143da9.gif Ya heard that Satan ... yeah ya did !! Bye!

  • J2PC

    In most places, the minimum wage is higher than $8. As a manager, she is making more than the her employees who are making at least minimum wage.

    Those who want more pay need to get their mind right, leave the bs distractions alone so that they can focus on going college or tech school to specialize in a job or field, if not one of the 5 military services to hit the ground running with a roof over their heads.

  • IyanlaVanzantoftheInterWebs

    Big DUMMY! Now I want some chocolate donut holes grrrrrr

  • Renee26

    SMDH why not just better yourself to get a better paying job??

  • jeniefrumdabloc™

    Just stupid and demonic!! https://uploads.disquscdn.com/images/c1425c997ed3319b16098cad0d4bebaabde80cd22860d557863b4ff2c949aed9.gif Demons aren't smart hence why they get caught!

  • wigmon68

    I would argue the first mistake was choosing to steal in the first place.

  • Navybeans95

    I'm looking at the $8.65 per hour part....smh, not even a fake employee should be making so little...don't care if it is dunkin donuts

  • smartchickfl

    My faves from Dunkin are their glazed chocolate donut, a medium iced coffee with cream and sugar and their vanilla chai(?) tea is pretty good too. 8.65 though? Cheap asses.

  • jeniefrumdabloc™
  • Renee26

    Perfect gif!!

  • IyanlaVanzantoftheInterWebs

    Too Simple for idiots to comprehend! This chick coild work at Publix and get paid more money

  • J2PC

    That was her biggest mistake. Her first mistake was committing fraud from the get-go and assuming that the company or business owner and their reporting agencies (local, state, federal gov't & Dept. of Labor, etc.) wouldn't ring the alarm that things contradict & just don't add up.

    Low skilled worker was desperate and not thinking on a mid level. That type of thinking was above her paygrade. lol

  • Alextra Ballard

    Chiiile I love the plain old fashion and the chocolate covered? with a large cuppa coffee

  • CardiB’sAbs

    How long is the commute to avoid the crazy cost of living? Gentrification is taking over every major city in America.

  • CardiB’sAbs

    Or Costco!

  • Renee26

    Awww so that's how that ratchet family got into Disney

  • Alextra Ballard

    Publix has excellent benefits as well

  • hottlanta

    Yep l was looking at a business report n they said publix had one of the best generous benefits packages they have ever seen. Just like norfolk southern some of those people packages were so good they retired at age 50.

  • Navybeans95

    That pay is awful...I think dunkin needs they az beat...pay these people at least $10....smh...

  • Dontgetdraggedhoe??

    A felony for less than 2k, times are hard man... smfh

  • Alextra Ballard

    Some peeps would ratha scheme themselves through life

  • DroneRivers

    Glazed chocolate is the truth!

  • Rayscoty

    She could've got her ass kicked at Disney World and got more..

  • hottlanta

    I hope her life expenses wasnt for a hair weave n trying to secure a bag.

  • Kimocha

    This actually was a clever idea, if you're into criminal activity... BUT what made it stupid AF was when she decided to direct deposit the checks in her own damn bank account... Like REALLY??...WTF was she thinking?? SMDH!!!

    https://media0.giphy.com/media/d2Z2tUz8GzbwvCsU/giphy.gif

  • Sandyb1117

    That's the wages in Florida. That's why people end up doing crazy stuff like this. I don't agree with her, but people there are desperate. Then the state has the nerve to raise the cost of living. Orlando charging people 1400 for 1 bedroom. They are crazy.

  • J2PC

    Have you notice the robots or automated system being brought in to clean the buildings, stock the shelves, box products & allow people to bag & pay for things themselves at the cash register?

    How about asking the Democrats to stop the insanity of overpricing homes, businesses & personal properties to feed their thirst to for increase taxes which increases the overall cost-of-living making it almost impossible for business to thrive and people to survive in the US? That's the problem!

    Just look at how costly it is to live in the poor urban communities that they tend to control with nothing to show for it but all things negative. Bring the cost of living back down & wages will be reasonable.

  • Alextra Ballard

    I’m wondering has she ever spent time in jail prior tew this

  • Navybeans95

    Cheap AF...what grown az person can support themselves let alone a family on that shit....and they wonder why people scheming and stealing...

  • Navybeans95

    I'm disgusted....I totally agree, poverty breeds crime...she's going to work everyday, she needs a real pay check...idc if its McDonald's or Dunkin Donuts.....

  • Kanyade
  • Alextra Ballard

    That’s a red flag right there

  • Indies beauty

    I know, I live on Orlando and rent is crazy. I'm on the east side paying almost 1100 for a one bedroom.

  • SayWhatNow?

    This clearly was not thought out, what was she going to do when income tax season came?

  • Alextra Ballard

    She wasn’t thinking that far ahead

  • Dreadboi

    That the influx of ppl moving in from up north or those out west not to mention orlando is a resort town 365 days a yr.. those that are retiring that got the means to pay 1400.. supply and demand and capitalism at work..can't get mad at that..

  • IyanlaVanzantoftheInterWebs

    Yup

  • IyanlaVanzantoftheInterWebs

    Norfolk Southern is a great company too but may be too refined for that hoodrat

  • bb1812

    The scams ppl come up with never cease to amaze me.

  • Wreckognize Game

    I wish they would’ve waited to get her and see if she filed a federal return. She is probably that stupid. ?

  • MistaO

    Can't lie, I ain't even mad at her hustle on this one! Minus the direct deposit..

  • R Smith

    True, but they are menial jobs! Get your skills up, get a better education and get a better job!

  • Wreckognize Game

    I wonder how they clock in ?

  • Alextra Ballard

    I mean Neva!!

  • L.T.L. Since 2007

    She tried it. But at the wrong company.

    I worked for a payroll company straight outta college and we had a chick who added herself to a clients payroll, cut herself a fat ass check on level with the clients exec and smooth quit. The company reimbursed the client and swept that shyt under the rug. Never pressed charges or anything because they didn't want the bad publicity.

    Found out later that this had happened a few times.

    Can't lie and say my 22 year old a$$ didn't weigh my options...
    .
    https://uploads.disquscdn.com/images/85dee41c1955eff7ecd416b721b096aacbb6cb1cef6ee0c05b3ab0bf483dcdc5.gif

  • Alextra Ballard

    Lmaooo..that gif sums it up

  • Karen Brady

    LOL

  • Dali

    Not for sure but some of the possibilities could be identity theft even though it was a fake person she had to have used a real SSN etc so she used somebody's stuff SMH, embezzlement, bank fraud, etc and depending on what state she's in, if she pleas or takes it to trial and of course her previous criminal record.

  • bb1812

    I agree that the pay is sh!t. But it's a donut shoppe, not a dealership.

  • Navybeans95

    Somebody gotta take the trash out, somebody gotta serve the burgers, sweep the floor, clean the toilets, all I'm saying is if you get up and go to work everyday, u deserve to get paid enough to support your house hold....everybody can't do school after highschool....

  • Kimocha

    Ikr??... Good question.

  • Indies beauty

    Everytime I drive through the city and see new apts being built, I get pissed because they are going to be sky high. I feel l like Orlando is being picky about who they want in the city. I'm entering a graduate program and will be making some bank in a few years, so I can afford to live in them then, but for now I need the prices down.

  • Bree

    To each their own, but why did she deposit the checks into her own account. It is a same the way people stay scheming and don't think that mess will catch up with them. I can see once or twice but going to jail behind a few dollars is not worth it. Now she is on papers, worse mistake ever!!

  • Hazel

    I probably could get quicker service from her fictitious employee in Florida, than I do from the REAL Dunkin employees on Fulton Industrial....just sayin...

  • CardiB’sAbs

    Then expect to make sh!t wages. ?????

  • wigmon68

    I've seen plenty of people working at jobs (mostly food industry) that don't come close to earning their $8.65 an hour. And a job and DD or McD's or other similar place isn't meant as a job to support an adult which is why its mostly teens working the low end jobs at these places. If thats the best job you can land, then you are gonna have to work more than 40 a week (lots of professionals put in 60-70 or more). Even at a paltry $8.65 an hour, 60 hours a week would be $26k a year. Not a grand life, but certainly one to afford a $500 a month apartment, and a $200 a month car. Might have to give up your $200 a month cell phone and $150 a month cable bill though.

  • Roxii Spades

    The creative ways people come up with to STEAL other people's money. You would think they could brainstorm their OWN business ideas if money is the problem....just thinking out loud.

  • Ghetto Real Name

    Giancarlo is like she did damn what stupid ass mess? WELL THEN

  • Tamara Artis-Dawkins
  • Navybeans95

    This minimum wage chit ain't working...I don't agree, it's breeding scammers and crime...

  • PLEASEDontTellMe

    That's bold as heck... In the corporate world that's called reverse Enron. Big corps steal money from hourly employees all the time.
    Not justifying the moral fiber...just pointing out the disparity.
    Carry on

  • Nik

    I like the sugar raised and strawberry frosted.

  • R Smith

    You're right...somebody has to do those jobs!
    However, if you're at a certain age with family responsibilities, you should want to do better. That includes getting a "better" paying job.

  • Marlika

    ????? She would’ve been better off just robbing the store safe!! The IRS is also going to come after her. Idiot didn’t have common sense not to use her own bank account.?

  • Navybeans95

    Absolutely! But real life ain't like that...I'm currently helping a couple of relatives that went to school and work...and sometimes can't make ends meet...cost of living is sky high and increasing, but these jobs are stingy with raises and hours, some don't even offer decent benefits...minimum wage is a joke and needs to be increased across the board....that's all I'm saying...

  • Nophace

    She looks like Ivory from How High!!

  • TwitterFingerz

    That petty azz money? She played herself bum bih style

  • CardiB’sAbs

    Personal responsibility needs to be taken for one’s own life. You can’t rely on the government to increase wages in a capitalist system. People have options and choose to work at jobs making minimum wage. The Republican part of me is coming out.

  • Bossy704

    I have a friend who thought she got a retail job, but never actually worked on the floor. She did come to work, clock in and service the manager's personal needs. She really expected a pay check on payday because she had a time card. This happened in Durham NC.

  • Kimocha

    Are we just gonna ignore that one side of her head??... Looks like somebody straight up snatched her braids out from the roots cuz the other side don't look like that... Poor thang, SMDH!!!

    https://media0.giphy.com/media/jvtGmtAKiUcnu/giphy.gif

  • Navybeans95

    It's OK boo...we can agree to disagree, I don't claim republican or democrat...that damn system ain't working....it needs to be totally dismantled....from the ground up....I'm speaking from a former social worker, I also worked for the city, and child support...I left because that system is broken, and the bullchit was stressing me tf out.... because I know how desperate people are....desperate people do stupid things....

  • SugarFoot a.k.a Ty

    One of our store managers got away with $23k after 2 months of employment. I sent an email about the missing deposit and the bastard went to lunch and didn't come back. I was advised to write it off and no charges were filed either.

  • KarmaBackAround

    ATTENTION CRIMINALS, THIS IS NOT A TREND! DONT DO IT, THIS IS STUUUUPID (MADEA VOICE ) ?????

  • wigmon68

    The woman wasn't making $8.65 an hour, the fake employee she "hired" was making $8.65 an hour. Most likely as a manager in charge of hiring, she was probably making in the neighborhood of $40k-$50k a year depending on how long she had been with the company.

  • KarmaBackAround

    ????..with that skid mark of buddha

  • KarmaBackAround

    Exactlyyyy...got damn at least get chime or net spend jack ass ???

  • wigmon68

    She was a manager in charge of hiring. Most likely made in the $40k-$50k range if you look on their website for job openings. The fake employee she hired as an entry level employee was for $8.65 an hour.

    And no, there should not be a federal minimum wage. Some places in this country costs 4-5 times as much to live as others. Setting the same minimum wage across the country is not a smart idea.

  • R Smith

    I hear ya! Keep the faith and keep helping your family. They have to want it REAL BAD! Opportunities are out here and you have to grab them. It may not be good now, but situations change most times with hard work. Education is the key and can change your life. I know there's a lot of talk on social media about not going to school - school can be learning a trade vs. a 4 year university. Folks (not necessarily your family) need to live within their means, save a dollar a day and forge ahead! If folks have families, that should be their motivation!

  • https://nylapoprush.com/twitch twitch.tv/NylaPop

    +20 for creativity. -563 for execution.

  • https://nylapoprush.com/twitch twitch.tv/NylaPop

    for real? smh wow

  • Look@m3

    Wow, the creativity of my people ….

  • Mr.LeBrickJames

    People are just dumb. I remember at an old job we had a Customer Service rep who used to steal customers' credit card numbers when they ordered stuff by phone, so she could use them to buy electronics shipped to her house. Of course the company called the FBI, and when she was signing for some stuff one morning the Feds jumped out and handcuffed her, standing right there in her doorway. #sodumb

  • Look@m3

    I think the braids hanging from her head leaning to the side..... https://media0.giphy.com/media/14uRnBOrCwkOMU/giphy.gif

  • Allergic2dumbstuff

    "life expenses." Huh? Is that the PC term for hormones? Or trying to get surgery... up to and including mole removal?

  • Desi

    What she should've done waz use that money to get her hair done!!

  • Allergic2dumbstuff

    I saw a Disney fight video this morning. I was wondering what they were fighting about and why the woman got off the scooter and ended up being helped up off the ground?

  • Bonita

    The things that a criminal mind conjures up amazes me. My square mind would've never thought up no isht like this.

  • Knocked Kneed and Pigeon Toed

    I mean I ain't a criminal or nothing but this idea isn't a bad one should the circumstances be different and the user not be slow. LOL. But was $8.65/hr even worth stealing. Like come on now. $1,610 is all she got for that elaborate arse scam. She would have did better running up in Nordstrom or Neimans and stealing some designer merch and returning it. SMH!!

  • KLo

    I call that smart but the wages aren't worth it, in my opinion

  • Dollface

    a criminal records that follows you for life. with a "dishonest/thief" hat to go with it, all for $1,600 i don't think is smart at all. With the state of technology, she is one google/bing search away from not being hired. She could never get a job that dealt with money or customers credit or social. She's literally just fucked her entire life up. Going to jail and getting is the easy part.

  • Hollyann

    Damn. I wish I would've thought of that before I quit Dunkin.

  • jujumanji

    First of all-Florida. Why am I not surprised? Secondly, she used direct deposit? Lol wtf how dumb are u ma'am?

  • CookieMobster

    As criminal schemes go, this seem like a pretty good one in theory. I don't think I have heard of this being done before so I would say pretty original too, HOWEVER, I don't understand why people don't understand the principle of "ill begotten gains beset ill begotten gains" and lets not forget "everything you do will come back to you 10 fold" . It is my belief and theory based off of the teaching of the Bible that if you steal, that which you have stolen will be stolen from you in some shape, form or fashion 10 times over. You will NEVER get ahead in life by stealing to get what you want. You will only dig yourself into a whole and will not be blessed in whatever you put that money towards. Sheesh, if these folks worked as hard to have gainful employment as they do to be crooked they would be millionaires.

  • interestingconcept1

    If I engage in illegal activity it will be for millions, sorry not going to jail for1k. But it wasnt a bad plan, lol.

  • Michelle Smith

    I SWEAR you were in my head. Lmao...those were my 2 thoughts. Smart in theory until I read she used direct deposit....only in Florida

  • SpillyNillie

    She should've given it a tad bit more thought. Wasn't a bad idea. But you ain't heard that from me...

  • Prince Jarmajesty II

    Now her attorney fees are gonna be 5X the amount she stole. Just dumb

  • Dowoop

    About 8 posts back the comments will clear that up for you.

  • Leigh Burton

    Owner-I am looking for a Leigh Burton. I haven't seen him at work every single time I dropped by, but he is on the clock! Where is he? Who is he? Manager thinks of several lies and gets caught.

  • hottlanta

    Apparently she hasnt seen the white crime shows like American greed or masterminds. Those criminals go in so deep they be selling fake wine.

  • hottlanta

    She used direct deposit trying to impress some man that she has made it instead of going to a check cashing place. Being boogie gets ya everytime.

  • Yup, I said it

    If she was stealing to buy some edges the I can understand why she was desperate.

  • Chicagowise

    If she can't retire on $1,610.84, Jay Z is hiring felons! ?

  • Fire & Ice

    Direct deposit into her own account ?. She may have been able to pull this off if she had the money deposited onto one of those reloadable cards.

  • bemetoo

    Damn girl really $1,610.84 ???????

  • yvette46

    29??

  • E Ethel Ballys

    They should pay enough for a person to support themselves, but not kids, spouse etc.

  • smartchickfl

    Why does everything that's so bad taste so good??

  • Applebootay

    I mean, all she had to do....mvrmnd?????

  • Applebootay

    I've heard about it...white people ..aka nepotism and dirty politicians..they do it ..everyday...

  • T Willis

    She stole $1600+ for life expenses? ??

  • T Willis

    I’m dying laughing at “life expenses” ? totaling $1600 for like almost 2 months? ?

  • Scromes1212

    She could have got a person she knew and put them on payroll and they could have made this work
    . They would have at least had to show up sometimes but they could have milked that clock most of the time. Sounds like she was being greedy lol

  • T Willis

    ? to be honest I’m mad no one is mentioning her how she needed an additional $1600 for life expenses ?

  • T Willis

    Poor people don’t have time for long hustles. They need something quick with the least amount of jail time lol. I don’t get why ppl are praising her stupidity. How you gonna fake an employee? Shit don’t even sound smart ?

  • NaeNae2015

    For the people admiring her ingenuity......I just can't with you!! Face plastered all over the internet for 1,700.00!!

  • Blak

    White people do this all the time. Seen them do it many times

  • Marlika

    ?

  • T Willis

    Well damn I guess the lady had a few examples to launch her scheme. Lol smh I guess DD wasn’t wit the writing off shit lol. I think as more businesses close down, they’ll be cracking down on these schemes and start pursuing legal options.

  • Navybeans95

    Amazon owes zero in taxes after earning a trillion dollars..I believe that was for 2018...I think it's sickening that a person can work a job and still not have enough to support their family. It's greed ..the rich are constantly receiving "breaks" while middle class and lower income families are on the hamster wheel making the rich even richer...

  • Roxii Spades

    It really doesn't..LOL! But it was a bright idea to her..I'm sure she ran it pass her stupid friends and family too...LOL!

  • TransMichelle

    Deutsche Bank is getting ready to fold as we speak. DB is easily the most dangerous bank in the world, with its enormous derivatives book and its share price circling the drain. It’s too big to fail but also too big to bail. The bank lay offs so far? 18,000 Employees. Many are predicting a stock market crash. A depression could be around the corner folks. Inflation is already here. You're going to see a lot more of the behavior.of the woman in this article. Get Prepared!

    https://media3.giphy.com/media/3Pdfyh4d5ZSAE/giphy.gif

  • T Willis

    Any and all jobs should pay a liveable wage. Periodt lol. I don’t care if you’re flipping burgers, or designing a sky scraper, there needs to be a basic salary that can pay for a basic 1 bedroom apartment & utilities. ?????

  • T Willis

    Lol! Some economist say that if the minimum wage was moving at the same rate as the cost of living then the minimum wage would be around $20/hr lol. And as much as they’re charging for these luxury apartments and condos, it should definitely be moved to at least $15/hr.

  • T Willis

    This isn’t a Democrat specific problem; Republicans are lowering taxes on the wealthy, keeping the minimum wage stagnant, dismantling a vital part of ACA (preexisting conditions) which protects millions of Americans, and eliminating jobs through outsourcing and automation. We need a balance. I hope ppl remember these troubled times (no health insurance options, no jobs, stagnant minimum wage, high cost of living etc)

  • Scromes1212

    That haven't folded yet. I think they will survive but it's not gonna be pretty

  • T Willis

    Within a year I’m willing to bet that those luxury homes will shoot up $1k and they’ll be less jobs. They aren’t going to give us both: livable wages and affordable cost of living. They’ll provide one option and when ppl complain, they’ll point to the moment when they gave us our measly $15/hr and then it’ll turn into another decade of republicans and democrats blaming each other. As a society we’ve become politically ignorant. Smh

  • TransMichelle

    I don't know. I don't think they're going to make it Scromes. DB wanted to merge with another large bank in Germany but it was denied. They might just let Deutsche Bank "bite the dust." This will cause a domino effect. DB is a HUGE bank. We'll see

  • C Mack

    We’ll have to agree to disagree on that one.

  • Chicagowise

    I hope it was worth it, because it's going to have to last a long time. She won't get unemployment, it will be hard to find another job, and if I'm not mistaken, convicted felons can't food stamps.

  • Shani

    the way that raccoon is absconding with the kitty nibbles is taking me out!!

  • Traci404

    Somebody could have actually worked the job.

    $1,600 vs 5 years in prison
    She is stupid

  • Traci404

    What
    Cable bill, hair do, car note?
    Why direct deposit the money into her OWN acct.???
    That is 1st place to check....FOLLOW THE MONEY

  • TransMichelle

    LOL

  • Scromes1212

    Lol that's true. I was just saying it would have been a lot less risk involved. The way she went about it is what got her locked up. If she was just clocked in but not at work 9 times out of 10 they would have just fired Her and keep it moving

  • Traci404

    She would have needed another address to do that

  • Solstice

    ????????

  • Nik

    Facts!!

  • Solstice
  • Fire & Ice

    True. But if this was thought out a little better im sure she could have found one.

  • Robert lee Bennett OG

    This is more common than people think...

  • E Ethel Ballys

    Sorry, I don’t want counter workers at Dublin Donuts populating the gene pool. Give them enough bread to feed themselves, but not their kids or spouse.

  • Queen B

    Now that was stupid af

  • 2gr8ful

    I was just saying the same thing only thing they steal millions..smh.

  • Queen B

    She's also being charged with identify fraud bc the person information she was using was a real person, I think it was her homegirl lol but she wudve gotten away if her dumbass wudve deposited the money on a netspend or green dot card lol

  • Yup, I said it

    That's probably who taught her how to do it.

  • Strappyheels

    All of that for $1 grand?!????????????????

  • Marlika

    ? I know that’s who I learned crooked things from .?

  • ClaireHuxtable

    The did this mess at an old organization I worked for...kept d3ad employees on the payroll.

  • Ghost

    Unfortunately some of us use our brain for bull ?! A mug shot, police record , no prospects for a job for awhile...all for $1600! Just damn sad...smh

  • ClaireHuxtable

    Ikr!

  • ClaireHuxtable

    American greed
    ^ one of my fav shows

  • ClaireHuxtable

    U know she's gonna have a Public Defender, but as part of her sentence she'll have to pay that money back.
    Hope she enjoyed the weave, Alize & new Louboutins.

  • ClaireHuxtable

    That 22" Brazilian 1B was on sale! A woman has to do what a woman has to do!

  • Jussjess25

    This bitches eyes is on the opposite sides of her face .. lord Jesus shes scary looking. Send her ass to jail .. just so folks wont have to look at her ass sheesh.

  • Allihave2say

    I know a woman who embezzled millions from a major corporation for years. They couldn't catch her until she sent the money to the wrong account. She was on FBI list and is doing fed time.

  • Bashi22

    She's smart until they caught her she was too greedy.

  • Bashi22

    Run go get a loan lol ? once it fold you fold too.

  • Bashi22

    They won't survive them and Trump going have out in a loan dispute. That's the Russian bank trump do business with. Another bank going to take them over. Trump going say he took a loan from Deutsch, Bank ? and won't pay back.

  • Bashi22

    They going to buy out another bank ? going to take them over. I heard the stock market going to crash. Time to save money to buy tons of top stock once they decreased in price.

  • http://www.nicolaloves.com/ NicolaLoves

    She was smart until she direct deposited it into her own account. She didn't think the payroll company would have a flag for that?

    Some people in the "welfare" office in my city did something similar. Unfortunately for one of the social workers, she worked in her neighbourhood. So guess which "welfare" office she was assigned to after she lost her job. LOL

    This is why I can't do crime. this level of humiliation when you get caught. Petty crime in Florida, lands your mugshot on Sandra Rose. I'd die.

  • wigmon68

    doesn't a green dot card require a ssn for opening an account? whose ssn would she have used? Its essentially a visa card and credit card companies have the best fraud detection in the business, so if the ssn on the account didn't match the ssn on the employee information, it ain't gonna work.

    The best chance at succeeding in carrying out fraud is against the us government. incredibly large and inefficient with a lot of workers that don;t give a crap.

  • Fire & Ice

    You know they always make a mistake. At an old job years ago the assistant director was stealing from the company. There was an account that she was in charge of and no one was overseeing what she was doing. She was always adamant about receiving the statements when they arrived. Anyway, one day we had an intern doing the mail, who accidentally put the statement in the wrong department mail bin. Someone then sent it to the company's administrator, who also happens to be an attorney. A note was attached stating "I think you need to take a look at this". Chilllllllddddd the corporate office sent a private investigator and an auditing firm to turn that place upside down ?

  • Queen B

    Im not tryna be smart but please go back and read my first comment. I said she used her homegirl's info so she had the name, SSN, etc

  • ALLMINE?

    ?

  • TransMichelle

    Maybe...but you're right buy the stock once it falls for little or nothing...! I'm stacking precious metals (gold and silver) at the moment.

  • TransMichelle

    Why would I go to Deutsche Bank for a loan? LOL Plus when a bank fails, it is essentially declaring bankruptcy. The debts it has to other lenders are not longer able to be paid from the cash flow it has coming in. ... The FDIC (like in the US they may have another agency in Germany) sells the bank's assets in order to pay outstanding debts. The loan is included as an asset to be purchased. I wouldn't deal with that bank (or any other as less as possible these days) PERIOD..!

  • joel adams

    She look crazy af

  • the guest

    I can't believe she direct deposited the money. That's how she got caught. The owner wasn't suspicious at all. He could not care less about some dime a dozen min wage worker and whether they exist. He cares about his money and those direct deposits. Had "Fake Bob" been cashing his checks out on the street, then the owner would've thought twice about "Fake Bob".

  • tintin

    some big directors (all white men) at a company i worked for had their wives on payroll even though the women never stepped foot in the building. considering the company is one of the biggest worldwide i guess they assumed it would unnoticed.their wives were claiming 50k per year. so many white ppl were walked out of the building one day. it was a beautiful sight. ? black ppl just kept looking at their screen like we didnt see what was going on

  • sunni_daze

    Smart move, too bad she got caught.

  • Baddie_Love

    SMH

  • http://www.nicolaloves.com/ NicolaLoves

    Yeah. if she had even opened another bank account and done it, she probably would have gotten away with it . . . until tax season. At the end of the day, that $1600 wasn't worth it. Should have just gotten another job.

  • Capricornlady

    Me too! I wonder when its coming back(new season)?

  • ?Patty Kakes?

    Why would you put it in your own bank account but ok smh.

  • ClaireHuxtable

    I dunno, but there are lotz of greedy people out there. They should never lack for material.

  • Jas

    A careless mistake. She should have used a friend's acct

  • Lorenzo Chaps

    I'm gone go on and say what everybody been thinking. You mf's in FL are CRAZY. When you think nothing can top what you just read, in comes phuckery from FL.

    The good news is they never disappoint.

  • Lorenzo Chaps

    Hilarious. I work in accounting and have seen some things over the years. When a $150K check was made out to Andrew Young's organization, I just smh.

    Accounting or payroll tells the true story that most in the company would never know.

  • J2PC

    There will always be jobs & health insurance for a number of people. You need to get out more or do your research on where to relocated to because taxes were lower for working middle class people too living (in a number of states or places).

    For the wealthy, that only pertain to those who would have corporate taxes tied to their businesses and investments.

    Democrats are the ones who overly tax to the point where people can't afford the cost-of-living on food; toiletries gas, annual property takes on their homes & vehicles let alone a list of other things.

    Compared to suburbs & rural areas, poor urban inner-cities areas tend to cost MUCH more where even local retailers & grocery stores will jack up the prices, limit supplies or choices to make life more difficult for Black folks stuck in the urban maze experiment controlled by Democrats. Why would they do that to their struggling voters? ...Because it is meant to be that way!

  • DC Ren’ee

    Gurl your a DAME Dumb Ass!