The owners now believe that the bookkeeper pilfered $114,425 by writing nearly 200 company checks to herself and her company, and by transferring Ripple money to herself electronically
He told the self-serve dessert shop that he had noticed unusual money transfers from Ripple to the bank account that he shares with his ex-wife, a woman named Aiesha Teague. There had been unexplained deposits of $2,750, $2,900 and $4,500, this man claimed.
That single phone call in February led to a startling revelation: Teague had steadily been stealing from Ripple for 10 years — nearly the entire time that its single store in a nondescript strip mall at 1682 30th St. had been open — according to Ripple’s owners. On her LinkedIn page, Teague claims that she is a member of the “Colorado Association of CPAs” but no such group exists. Alicia Gelinas, CEO of the similarly named Colorado Society of CPAs, said no one with Teague’s name belongs to her group. Likewise, there is not a licensed accountant with that name or Teague’s maiden name in a state database.
Gardner and Humphrey now believe that Teague pilfered $114,425 by writing nearly 200 company checks to herself and her company, and by transferring Ripple money to herself electronically. The first check was written in May 2012, the month after she was hired, and the last in August 2022. She was legitimately paid $38,415 for bookkeeping in that time.
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