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CRAZY: Florida Bookkeeper Embezzles 1.6 Million – Books Carnival Cruises and More!

René by René
February 22, 2024
in Cruises, News
0
a cruise ship in a harbor

Advertiser Disclosure: Eye of the Flyer, a division of Chatterbox Entertainment, Inc., is part of an affiliate sales network and receives compensation for sending traffic to partner sites, such as CreditCards.com. Some or all of the card offers that appear on the website are from advertisers. Compensation may impact how and where card products appear on the site. This site does not include all card companies or all available card offers. Opinions, reviews, analyses & recommendations are the author’s alone, and have not been reviewed, endorsed, or approved by any of these entities. Some of the links on this page are affiliate or referral links. We may receive a commission or referral bonus for purchases or successful applications made during shopping sessions or signups initiated from clicking those links.

There are some nice perks about living in Florida (even northern Florida) as you are in easy driving distance to a number of the best cruise hubs in the USA. But one bookkeeper from the Suwannee County area took things to the extreme.

The Suwannee County Sheriff’s Office on their Facebook page shared that “Ashley Nicole Dalton, 36, from Branford” Florida, over a period of six years, embezzled some 1.6 Million and spent the money on all kinds of things, including Carnival cruises and airline tickets!

Yikes!

How did she do it? The sheriff’s office goes on to share that she “illicitly obtained a credit card under the business’s name without authorization.”

Now I am all for, and strongly encourage Frequent Floaters, to get business cards but not THAT way for crying out loud.

When arrested, the lady denied any of the spending, including the cruising, was not appropriate and that the owner of the business knew all about it. Well she has been fired now so I don’t think that is going to float.

Once again, looking at the Facebook post, we learn that “she faces charges of Grand Theft and Fraudulent Use of a Credit Card. Her bond has been set at $1,010,000, pending a Nebbia hearing, during which she must substantiate the legitimacy of her assets for bail.”

On the plus side, her jail cell is likely much like an interior cabin on a cruise ship, and she gets free meals every day! – René

 

Advertiser Disclosure: Eye of the Flyer, a division of Chatterbox Entertainment, Inc., is part of an affiliate sales network and receives compensation for sending traffic to partner sites, such as CreditCards.com. Some or all of the card offers that appear on the website are from advertisers. Compensation may impact how and where card products appear on the site. This site does not include all card companies or all available card offers. Opinions, reviews, analyses & recommendations are the author’s alone, and have not been reviewed, endorsed, or approved by any of these entities. Some of the links on this page are affiliate or referral links. We may receive a commission or referral bonus for purchases or successful applications made during shopping sessions or signups initiated from clicking those links.

Responses are not provided or commissioned by the bank advertiser. Responses have not been reviewed, approved or otherwise endorsed by the bank advertiser. It is not the bank advertiser's responsibility to ensure all posts and/or questions are answered.

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René

René

René de Lambert is a contributing writer for EyeoftheFlyer.com - He is an avid Delta and SkyTeam flyer who has held Delta’s top Diamond Medallion status for many years and flown millions of miles.

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