BELLINGHAM, Wash. — A 44-year-old Sedro-Woolley woman was arrested Monday in reference to a $1.4 million embezzlement case involving Bellingham corporations.

Bellingham Police Detectives have launched an investigation after the supervisor and proprietor of a Bellingham {{hardware}} sale reported that the store’s assistant supervisor had stolen funds from the enterprise over quite a few years.

An investigation found that Amy D. Siniscalco embezzled over $1.4 million from her enterprise between 2017 and 2022.

For the earlier 4 months, detectives investigating the case have acknowledged quite a few strategies Siniscarco allegedly took money from {{hardware}} product sales and manipulated accounting strategies to cowl up the theft, in accordance with BPD. .

Investigators alleged that the lady strong checks, used direct mortgage funds, devoted financial institution card fraud, stole petty cash, and used completely different methods to steal funds from her employer.

Over 190 trades have been made since 2017 so far, main to an entire lack of not lower than $1,424,696.31. Police say they’ve proof of his theft on the agency courting once more to 2014.

Siniscalco turned himself in to Bellingham Police on Monday and was incarcerated at Whatcom County Jail on seven counts of first-degree theft, 5 counts of identification theft and 13 counts of forgery.

By Editor

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