iFi Customer Login

Questions? Please call (877) 399-8920.

Username
Password

 

Posted by Nesli O Hare

A truck driver who let his girlfriend stay at his house rent-free as long as she kept the books for his business is now suing her for embezzling $50,000.  Sioux Falls resident John S. Townsend, 44, who drives his own truck and operates as Townsend Transport, let 45-year-old Ramona Haase move in with him in September 2007, according to court documents.

The pair had an understanding that Haase would not pay rent but rather perform the bookkeeping duties associated with the business. In March of 2008, Townsend authorized Haase to draw checks on his business account to pay expenses.

When the relationship ended in August, Townsend hired a new bookkeeper who noticed a discrepancy of around $50,000.

The complaint filed last week in Minnehaha County also alleges that Haase failed to provide accurate, timely information to Townsend's accountant, an act that resulted in the late filing of his 2008 tax return.

The civil case asks for monetary damages and charges Haase with fraud, negligence and breach of contract.

No criminal charges have been filed against Haase.

Written by John Hult  October 21, 2009  ArgusLeader.com

At Foster Results, we take every precaution to ensure that your finances are protected.  In addition to extensive background checks for each employee, every bookkeeping client recieves a Certicate of Insurance up to $1 million dollars worth of loss. 

Send this Post
Your Name:


Your Email Address:


Recipient's Email Address:


Your Message:


Archive
Virtual Bookkeeping Services RSS Subscribe
Add 'Virtual Bookkeeping Services' to iGoogle
Add 'Virtual Bookkeeping Services' to My AOL
Add 'Virtual Bookkeeping Services' to My Yahoo!
Categories

Website Content Management by Marketpath CMS