Home Courts Creative Accountant Found Guilty Of Six Felonies – Embezzlement And ID Theft

Creative Accountant Found Guilty Of Six Felonies – Embezzlement And ID Theft

File Photo

Martinez, Calif. – Yesterday (Thursday, Sept. 5), defendant Jenelle Silva (44-year-old Pittsburg resident) was convicted by a Contra Costa County jury of six felonies, including the embezzlement of $247,456.08 from her former employer Bay Area Washout Systems. In addition, the jury found Ms. Silva committed the aggravated white collar crime enhancements of committing two or more felonies involving a loss of over $100,000.

The Contra Costa District Attorney’s Office previously prosecuted Ms. Silva for embezzling $80,000 from the insurance company where she worked before Bay Area Washout Systems. Accordingly, she had a prior felony conviction in 2011 for embezzlement at the time of her conduct in this case.

In approximately 2012, Bay Area Washout Systems elevated Jenelle Silva to office manager and she obtained access to the company’s books and records, including the accounting software known as Quickbooks. One of her job duties included printing checks for the partners of the company to sign.  

From 2012 through January 2017, she printed additional checks written out in her own name. She traced the managing partner’s signature onto those checks and then deposited them. She also used a company credit card to pay her daughter’s phone bill.  

The evidence showed that the defendant tried to delete any evidence of her crimes by removing the records for the checks from Quickbooks entirely or changing the entries to make the checks look like legitimate business expenses. A forensic accountant determined that Silva spent the stolen funds on personal expenses such as groceries, gasoline, Starbucks, and movies.

Deputy District Attorney Jeremy Seymour of the Special Operations Division prosecuted the case on behalf of the People. Sentencing is set for October 18 at 1:30 p.m. before the Honorable Judge Castellanos. Jenelle Silva faces up to five years in state prison for this conduct.

Leave a Reply