Federal indictment

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shame shame

Glasgow, KY

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#1
Jan 11, 2009
 
Barren County Woman Indicted By Federal Grand Jury
Friday, 09 January 2009

A federal grand jury in Bowling Green has returned an indictment against Michelle Simmons, age 34, of 215 Temple Hill Road, in Barren County, on one count of Wire Fraud. The Indictment alleges that between July 22, 2004 and January 14, 2008, Simmons embezzled approximately $217,549.00 from her employer, Blealand Campbellsville, Inc., while serving as the office manager, the employee responsible for employee payroll and bill pay functions, by executing a scheme to defraud in which she caused checks, in addition to her bi-monthly salary, to be issued to herself.
quit being a busybody

Glasgow, KY

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#2
Jan 11, 2009
 
So ??? Didn't the Mayor and a couple of sisters do the same thing in Glasgow (with payroll) and got away with it ? Maybe she is kinfolk to one of them and they taught her how to and how to get away with it.
Who really cares anymore, anyway ??
Andy Griffith

Glasgow, KY

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#3
Jan 11, 2009
 
shame shame wrote:
Barren County Woman Indicted By Federal Grand Jury
Friday, 09 January 2009
A federal grand jury in Bowling Green has returned an indictment against Michelle Simmons, age 34, of 215 Temple Hill Road, in Barren County, on one count of Wire Fraud. The Indictment alleges that between July 22, 2004 and January 14, 2008, Simmons embezzled approximately $217,549.00 from her employer, Blealand Campbellsville, Inc., while serving as the office manager, the employee responsible for employee payroll and bill pay functions, by executing a scheme to defraud in which she caused checks, in addition to her bi-monthly salary, to be issued to herself.
Where does this say it is from a news agency,This is bullshit.The little boy who does the news for the Sheriff Eaton put this shit out.Damn it,please give all of this a rest.Chris eaton will do anything to hurt and destroy lives in this town.Hey Chris how about a good piece of "CANDY".You mess with my friends I will mess with you.This post is bogus.Which eye did your wife black Chris.Oh it is on now boy.Johnny Bell,he also knows alot about your little black eye.What do you think Johnny thinks of you.Not much.Put some more shit on here,you bastard.I got more, mess with my friends so more.
inquiring mind

Glasgow, KY

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#4
Jan 11, 2009
 

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YOU IDIOT - EVIDENTLY YOU DON'T READ THE NEWSPAPAER. It was on the front page a few days back. this is not bogus.
Andy Griffith

Glasgow, KY

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#5
Jan 11, 2009
 

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quit being a busybody wrote:
So ??? Didn't the Mayor and a couple of sisters do the same thing in Glasgow (with payroll) and got away with it ? Maybe she is kinfolk to one of them and they taught her how to and how to get away with it.
Who really cares anymore, anyway ??
MG.You have been told to stay out this.What are you still mad he didn't make you Chief.You are going where you should not go.After the guy from Tennessee turned the job down,was you eved interviewd.MG your best bet is to stay out of all of this.But you can't can you.I can go down memory lane all day.Stay out of this.
informant

Horse Cave, KY

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#6
Jan 11, 2009
 
andy whats all this about
shame shame

Glasgow, KY

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#7
Jan 12, 2009
 

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Andy Griffith wrote:
<quoted text>Where does this say it is from a news agency,This is bullshit.The little boy who does the news for the Sheriff Eaton put this shit out.Damn it,please give all of this a rest.Chris eaton will do anything to hurt and destroy lives in this town.Hey Chris how about a good piece of "CANDY".You mess with my friends I will mess with you.This post is bogus.Which eye did your wife black Chris.Oh it is on now boy.Johnny Bell,he also knows alot about your little black eye.What do you think Johnny thinks of you.Not much.Put some more shit on here,you bastard.I got more, mess with my friends so more.
I saw this on www.wcluradio.com
this and where two guys stole a bunch of tires, auto parts, couch and even dog food.....I don't know anything about Andy and the sheriff or the mess you all are talking about. This Andy guy sounds like a nut.

The people I read about on wclu the ones stealing money and goods......I hope they get in big trouble. One lady takes money from her employer the 2 guys go and take things that aren't theirs....no wonder the normal working class has to struggle. I wonder what goes through these people's heads......how do people get to that point that they think the world owes them a living ?
ElbowSprings

Glasgow, KY

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#8
Jan 12, 2009
 
Does anyone know this woman, or the employer, Blealand?
44market

Glasgow, KY

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#9
Jan 12, 2009
 
I don't know who it is either. If anyone does please post it on here. I know a bunch of Simmons, just woundered if there was any connection. Thanks.
Dave

Glasgow, KY

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#10
Jan 12, 2009
 
ElbowSprings wrote:
Does anyone know this woman, or the employer, Blealand?
My guess is as good as yours, ES. I can't find it on the Internet. Maybe it's a typo. There is a Blueland Campbellsville, Inc., but it doesn't show what it is. Odd.

“Don't you just wonder who I am”

Since: Dec 08

KY

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#11
Jan 12, 2009
 
yeah Andy is full of it and himself,the employer was ponderosa I heard this morning and that's why he keeps saying colton's gave chris the free meals which is also bullcrap because I checked into all of this today!
Joey

Glasgow, KY

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#12
Jan 12, 2009
 

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Barren County Woman Indicted By Federal Grand Jury
Friday, 09 January 2009

"A federal grand jury in Bowling Green has returned an indictment against Michelle Simmons, age 34, of 215 Temple Hill Road, in Barren County, on one count of Wire Fraud. The Indictment alleges that between July 22, 2004 and January 14, 2008, Simmons embezzled approximately $217,549.00 from her employer, Blealand Campbellsville, Inc., while serving as the office manager, the employee responsible for employee payroll and bill pay functions, by executing a scheme to defraud in which she caused checks, in addition to her bi-monthly salary, to be issued to herself.

In order to and during the course of the scheme she used and caused an interstate wire communications, including an August 18, 2008, interstate electronic transfer of funds from the credit card account to the payables account at South Central Bank in Glasgow, Kentucky, that was conducted by S/One, a banking company in Norcross, Georgia.

In the event of a conviction, the maximum potential penalties are 20 years imprisonment, a $250,000 fine, and supervised release for a period up to 3 years.

The case is being prosecuted by Assistant United States Attorney Joshua Judd, and it was investigated by the United States Secret Service.

The indictment of a person by a Grand Jury is an accusation only and that person is presumed innocent until and unless proven guilty."

http://wcluinteractive.com/wcluradio/index.ph...

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