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WORKER RIPPED OFF $1M: COPS (blew it on gambling, home payments, two cars paid in cash)
NY POST ^ | July 21, 2005 | KIERAN CROWLEY

Posted on 07/21/2005 2:59:03 AM PDT by Liz


JAMINE ALABRE All in small bills.

A crafty 25-year-old employee of a Long Island marketing firm managed to swindle more than a million dollars in cash by steadily sneaking small bills out of the office, police said.

She blew nearly all of the $1,119,807 she stole in casinos, on home payments, and splurging on two cars that she paid for in cash, cops said.

Over a two-year period, account coordinator Jamine Alabre, 25, of Westbury, smuggled the money out of the Uniondale offices of IPSOS, a firm that conducts market-research surveys and public-opinion polls.

Nassau County Detective Sgt. Lucy Graziano said Alabre, who was hired by the firm in 1999, was responsible for arranging armored-car deliveries of the piles of small bills, to stick in envelopes with printed surveys or polls.

Between December 2003 and this month, the unmarried Alabre, whose salary was less than $50,000 a year, discovered she could "over-order" more cash than was needed without being discovered, said Graziano.

She would order hundreds of thousands of dollars in small bills for company use — and also order larger bills for herself — to make it easier to sneak the cash out of the office, said Graziano.

Alabre would oversee the arrival of the mounds of money by armored car, put the stacks of small bills required for a mailing in the company safe and keep the larger bills for herself, cops said. She would then enter only the small bills total in a company computer.

The theft was detected by a routine audit and she was fired by the firm, Graziano said.

Alabre was arraigned yesterday on charges of grand larceny and falsifying business records.

Investigators recovered only $29,000 of the more than $1 million she allegedly stole.

(Excerpt) Read more at nypost.com ...


TOPICS: Crime/Corruption; Culture/Society
KEYWORDS: blingbling; maroon
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To: Liz

She helped her self to a "living large wage".


21 posted on 07/21/2005 5:03:17 AM PDT by csvset
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To: Liz

That amounts to $10,000 dollars a week, say a five day week, or $2,000 a day. So, she sneaked out "small bills". A small bill would be a $20 bill or less, as they don't make bills bigger than $100. That would be 100 $20 bills a day, every day.

Amazing that she had no thought for the future, but then sociopaths seldom do, I guess.


22 posted on 07/21/2005 6:05:24 AM PDT by riverrunner
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To: HiTech RedNeck
How did those casinos think she came across all that money after she kept showing up and showing up and showing up?

How would they have any idea how much money she showed up with, and even if they did, why would it be any of their business where she got it?

23 posted on 07/21/2005 6:10:06 AM PDT by Ditto ( No trees were killed in sending this message, but billions of electrons were inconvenienced.)
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To: Liz
How does one "blow it" if they got a house and cars?


Scared Bunny Blog
Not for the timid

24 posted on 07/21/2005 6:40:06 AM PDT by sharktrager (My life is like a box of chocolates, but someone took all the good ones.)
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To: Liz

Affirmative action in action.


25 posted on 07/21/2005 6:49:37 AM PDT by BIGZ
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To: DefiantZERO

Exactly. She is a victim!


26 posted on 07/21/2005 6:49:54 AM PDT by ghitma (Lifter)
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To: DefiantZERO
"Real median income did not change between 2002 and 2003 for non-Hispanic white households (about $48,000), black households (about $30,000) or Asian households (about $55,500)."
-- census.gov

Her income is that of the median white household. Oppressed? Hardly.

27 posted on 07/21/2005 8:17:52 AM PDT by robertpaulsen
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To: Liz

I understand why she's single - money or not.


28 posted on 07/21/2005 8:23:54 AM PDT by sandydipper (Less government is best government!)
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To: sandydipper

Heheh....her theme song....."Can't Buy Me Love."


29 posted on 07/21/2005 9:05:53 AM PDT by Liz (You may not be interested in politics; doesn't mean politics isn't interested in you. Pericles)
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To: jigsaw

LOL.......it's OK to blame it on Karl.


30 posted on 07/21/2005 9:07:35 AM PDT by Liz (You may not be interested in politics; doesn't mean politics isn't interested in you. Pericles)
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