1, Report:
#1486083
Posted Date:
Oct 08 2019
Ashley Lynn Hall Ashley L. Hall, Ashley Hall, Tamika Conley Ashley Hall Stole an estimated over 100k over 3yrs Las Vegas nevada
Ashley Hall was employed with our company LA Epic club crawls for approximately 3 years, within that time she went from the secretary to becoming our controller (Hr and book keeper/ payable accounts).
As we were a very new company and dealt with cash we didnt have the best protacols...
Entity
Categories: Fraud, Financial Fraud, Wage theft/ PPI theft, Identity Theft, theft by embezzelment
2, Report:
#1128983
Posted Date:
Mar 07 2014
Ashley Lynn Hall Ashley HallAshley thief, fraud, con artist, grifter, embezzler, embezzlement, theft Las vegas Nevada
Samson Equities Corp.
Ashley Lynn hall was supposed to obtain and accept rent and other payments from commercial building tenants, post the payments to their tenant ledgers, and turn over the payments to management for deposit to the bank. She stole about $10,000 of tenant rent paym...
Entity
Categories: Employees