A former St. Johns County office manager is now facing decades in prison, charged with two felonies after being accused of stealing more than $100,000 from her employer. The woman worked for a real estate management company and is accused of keeping more than $100,000 in rent that was supposed to be deposited into the company bank account, according to a report in the Florida Times-Union. In this St. Johns County Theft Case, the woman is also accused of forging business checks that she made payable to herself and her family, along with using business credit cards for personal use and illegally establishing credit accounts the business did not authorize, the newspaper reported.
She is now charged with two serious felonies in this St. Johns County Theft Case - grand theft with a value of more than $100,000, and an organized scheme to defraud over $50,000. Both are first-degree felonies punishable by up to 30 years in state prison, so she is facing a combined total of 60 years behind bars. The defendant was fired from her job after she was accused of falsifying documents and a four-month investigation led to the eventual charges, the newspaper reported. The defendant has not spoken to investigators in this case and has been released on bail as the case progresses.
The punishment scale in St. Johns County Theft Cases is relatively simple. The more someone is accused of stealing, the more serious the charges. St. Johns County Theft Charges start as second-degree misdemeanors with a maximum sentence of up to 60 days in jail if someone is accused of taking something with a value less than $100. The charges escalate from there, with anything with a value between $100 and $300 remaining a misdemeanor with a maximum penalty of a year in the county jail. The key threshold in most St. Johns County Theft Cases is $300. Anything higher becomes a felony. Felony degrees increase with value, but cap at $100,000. Anything more than $100,000 is a first-degree felony. In this St. Johns County Theft Case, the woman is accused of stealing more than $141,000 from her employer.
The scheme to defraud charge is a little different. Charges are more serious with lower amounts, likely because of the intent and organized nature of such a crime. In this case, though, the maximum threshold of $50,000 was met by almost threefold, based on how the case has been charged. Our St. Johns County Theft Attorney represents people facing all levels of theft charges, from misdemeanors on up to first-degree felonies seen in this case. Our St. Johns County Criminal Defense Attorney will investigate your case and help you make an informed decision going forward.
If you or a loved one needs a criminal defense attorney in Jacksonville or the surrounding area, call The Mussallem Law Firm at (904) 365-5200 for a FREE CONSULTATION. Our St. Johns County Theft Attorney, Victoria "Tori" Mussallem, is available 24 hours a day, 7 days a week.