Defendant
Worked for Paul Engler of Cactus Feeders
AMARILLO, TX—Heather Peddy Carlton, 44,
of Happy, Texas, was sentenced this morning by U.S. District Judge Mary Lou
Robinson to 24 months in federal prison and ordered to pay $173,035.33 in
restitution, following her guilty plea in May 2012 to one count of forging
securities of an organization, announced U.S. Attorney Sarah R. Saldaña of the
Northern District of Texas. Carlton was ordered to surrender to the Bureau of
Prisons by September 10, 2012.
According to documents filed in the
case, from April 2008 until December 2011, while she was employed as the
administrative assistant for Paul Engler of Cactus Feeders, Carlton was responsible
for maintaining Engler’s bank accounts held at Amarillo National Bank. In early
2010, when Engler changed bookkeepers, it was discovered that Carlton had
stolen a large sum of money from Engler’s accounts by writing dozens of
unauthorized checks to herself and checks made payable to cash. She hid the
thefts by making false entries into the accounting program and concealing the
images of the unauthorized checks on bank statements or by replacing original
bank statements with altered copies. Carlton admitted to the thefts and to
forging Engler’s signature on some of the checks and using the money to pay for
personal living expenses.
The case was investigated by the FBI and
prosecuted by Assistant U.S. Attorney Christy L. Drake.
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