Million-dollar embezzlement scandal unfolds in Suwannee County
Federico
reporter3.riverbendnews@gmail.com
On Friday, Feb. 1, Suwannee County Sheriff's Office (SCSO) Investigator Sergeant Wayne Kelly was alerted to a case of financial malfeasance following a call from a local business owner. The SCSO report states the owner disclosed suspicions regarding his former bookkeeper, 36-year-old Branford resident Ashley Nicole Dalton, who was allegedly embezzling funds from the company.
The business, operating on a nationwide scale, entrusted its employees with credit cards for business-related expenses during out-of-office assignments. However, concerns arose subsequent to the termination of Dalton's employment.
Upon conducting a financial audit, investig