Wednesday, March 27, 2013

Loose Oversight - More Law Firm Mischief: Legal Secretary Pinched For Allegedly Ripping Off $57K From Attorney/Employer; Gets 'No-Bond' Hold Due To Open Obligation From Previous Grand Theft Charge


In Fort Lauderdale, Florida, the South Florida Sun Sentinel reports:

  • A former secretary at a Lauderhill law firm is accused of fraudulently writing 88 checks totaling nearly $57,000 from the company account to her self, authorities say.

    Cathy Cecilia Perez, 36, of Sunrise, has been charged with one count of grand theft and 88 counts of fraud for uttering a false instrument, according to a police report. She is being held in a Pompano Beach jail.

    At a Tuesday court hearing, Perez was given a no-bond hold for allegedly violating probation on a 2005 grand theft charge out of Tampa. Bond for the current charges was set at $93,000.

    Perez worked as a secretary for Charles Simon, P.A., a landlord/tenant attorney at 4987 N. University Drive. She is accused of cashing the checks between Aug. 3, 2012 and March 18, 2013.

    "It's a mess, I should have caught it sooner," Simon said. "She took my pleading stamp with my name on it and just decided to use it whenever she wanted, to write checks to herself — checks for rent, checks for bars, checks for all kinds of things, to the tune of nearly $57,000."

    Simon said he hasn't seen Perez since March 12 when she said she had to step out to pick up her kids at school. "She just ran off the job," Simon said. "She never came back, never returned calls, never returned texts."

    Two days later when Simon went to his local Bank of America branch he learned of the fraudulent activity on his account, he said.

    Perez appeared at the bank [] and attempted to cash a $906 check, but knowing that the account had been flagged, the bank manager contacted the Sunrise Police Department, the police report said.

    When questioned by detectives, Perez admitted to "signing and cashing" the checks, the report said: "The defendant admitted to using the money to pay her bills and other every day living expenses."

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