A San Antonio woman has been arrested for stealing more than $185,000 from a homebuilder while she worked as a bookkeeper there, according to court records.
Daniella Zuniga Vasquez, 49, was charged with money laundering between $150,000 and $300,000, and misapplication of fiduciary property/property of a financial institution of $150,000, records with the Bexar County Jail show.– A San Antonio woman has been arrested for stealing more than $185,000 from a homebuilder while she worked as a bookkeeper, according to court records.
In a warrant arrest affidavit, Shavano Park police said the investigation into Vasquez started when the company she worked for, Bellaire-Hagen LTD, or Bellaire Homes, conducted an audit because the company was in the process of being sold.The investigation revealed that Vasquez had been voiding, altering and re-issuing checks into her own bank account, the affidavit states.
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