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Friday, October 02, 2009

DE State Police Are Attempting To Locate A Suspect In An Embezzlement Case

Location: 17000 block of Costal Highway, Lewes

Date of Occurrence: February 2008 to January 2009

Suspect(s): Karen Orlandi, age 44 of Lewes

Resume: Karen Orlandi began working for a Real Estate Center in Lewes in November of 2006. Orlandi’s job position for the company was to deposit rental and security checks into the company account and keep up the business records.

This past February, the company learned the business checking account had been overdrawn. The business then conducted an internal audit on the accounting records and deposit slips, discovering discrepancies with the transactions. Orlandi is suspected of stealing approximately $30,000 from the business between February 2008 and January 2009.

After the Rental Business completed their internal audit and State Police Detectives concluded their investigation, warrants were obtained for Orlandi on numerous counts of theft and falsifying business records.

State Police Detectives have not been able to locate Orlandi and are asking for the public’s assistance with locating this suspect.

Anyone with information pertaining to this case is asked to call investigators at 302-856-5850 ext. 257 or Crime Stoppers at 1-800-TIP-3333

Callers may remain anonymous. Tips may also be forwarded to law enforcement through tip lines maintained by Delaware Crime Stoppers at 1-800-TIP-3333 or on line at http://www.tipsubmit.com/

7 comments:

Anonymous said...

Somebody has a crack problem.

JS said...

Proof that Criminals come in all shapes and sizes!!! This girls long gone! She started making hide out arrangements when they started the internal audit dummies!

Anonymous said...

I can't understand why people do that embezzlement thing.
It's not a matter of if, but a matter of when you will be caught.
Everyone embezzleing gets caught sonner or later!

Unless you work for the Government

Anonymous said...

Good looking woman, I could help her with the addiction problem.

Anonymous said...

Good looking? washed out.

jefferson said...

Why they embezzle? They get too comfortable with the business' money and start to claim ownership. That's why when you find someone you really, really trust, you just can't pay them enough. I love my boss!

Anonymous said...

The Realator can adjust out for losses ...The money deposited probably started from government projects....Taxpayers are victimized twice