In March of 2012, management of a West Hollywood nightclub was looking into some financial discrepancies involving two employees. After further review, some of the accounts revealed hundreds to thousands of dollars in fraudulent activity. On May 11th, 2012, the nightclub management filed a grand theft report with West Hollywood Sheriff station.
Upon receiving the case, the Detective met with a human resource manager of the nightclub who provided a detailed and lengthy investigative report documenting the facts of the case, that included video surveillance. The loss in the case is believed to be between $11,000 & $60,000. After interviewing employees and reviewing the case, the case that implicated two management employeeswas presented to the Beverly Hills District Attorney, .
Warrants were obtained for both suspects who were eventually taken into custody. The suspects confessed to the crime of stealing money from the nightclub.
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