Ms. Terry fraudulently obtained an UNAUTHORIZED American Express card in her name under the company umbrella. She used the credit card for SOLELY personal use.  Ms. Terry paid the bill for this unauthorized credit card using funds from the corporate checking account.

 

 

During the three years these thefts went undiscovered, Lisa TERRY (a/k/a Lisa McMeans, a/k/a Lisa Davidson, a/k/a Renee Terry) charged over $165,000.00 in solely personal purchases to the fraudulendly obtained credit card.  To cover her illegal actions, she changed the address of our billing statements from the office address to her home address.  She did not want her exhorbitant charges for personal purchases to be discovered. She was able to accomplish this easily because a) she provided spreadsheets detailing the payments of legitimate company business; thus, appearing in the corporate checkbook as if they were being used on the business accounts and b) nearly all payments were made online.

 

While LISA TERRY was making monthly payments on ‘her’ fraudulently-obtained account, it was discovered that she was NOT making payments the company's American Express credit cards.  The bills were not being timely paid and good credit was being destroyed by her low-down malicious actions.

 

• Her thefts and deceipt have caused a hardship far greater than monetary loss.

 

In addition to the $165,000 she stole using the unauthorized Amex credit card, a forensic examination of the business account reveals that she stole at least an additional $110,000 by such schemes as:

 

1)  Doubling her own payroll

2) Making ATM cash withdrawals for personal use, &

3) Making fake reimbursements to herself.

 

Where is she now?  It was believed that she and her husband, an unindicted co-conspirator, fled to Florida to begin again. It was later reported that they moved back to Georgia. All I can say is LOOK OUT!