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Police/Fire Woman steals $872K from Allendale hotel An Ottawa County woman pled guilty Thursday in a federal courtroom in Grand Rapids to a charge of wire fraud over several years, which resulted in stealing nearly $900,000 from an Allendale car carrier trailer rental hotel where she worked. Tribune Staff Grand rapids Jan 30, 2015
While making the plea, 39-year-old Renata Nicole Annese agreed to pay restitution of approximately $872,000. She will also forfeit her equity interest in her personal residence in Jenison because she used the fraud to make her mortgage payments.
From October 2006 to April 2013, Annese used interstate wires to defraud the former owner of the Sleep Inn hotel in Allendale of nearly $1 million, said U.S. Attorney Patrick Miles. Annese used the Internet so that she could edit data related to the hotel’s credit card sales. She then inserted her own personal credit card and bank debit card numbers on the payment side of many of those transactions, causing the hotel customers’ cards to be charged, but directed the customers’ banks to send the payments to Annese’s credit and debit cards instead of to the hotel’s bank account.
Miles said the hotel’s lost revenue led to the owner to sell the hotel in 2013 because of its struggling financial car carrier trailer rental performance. The now-former owner did not learn of Annese’s fraud until shortly after the sale, Miles said.
And there has been many others in this area has been caught doing the same crime, how does the boss or owner not knowing what's going on, my former boss frquently had meeting about insurance other issues going on in the establishment, he says and pointed finger, you are costing car carrier trailer rental me money and showed documents, he knew exactly went on and keep close eye on his money.
I think these embezzlers should get life. I still cannot car carrier trailer rental the pitiful nothing sentance the robber of Dr. Graham received. These sociopaths are as dangerous to the community as any other thug,.benefitting off the labors of others. Just useless human beings.
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