In a one-count information filed in U.S. District Court, the United States Attorney charged DELAINE DAWSON SUMMERVILLE, 50, with wire fraud for her role in an embezzlement scheme targeting one of her accounting firms clients, the Best Western Oak Mountain Inn, located in Pelham, Alabama. A plea agreement was also filed. According to the plea agreement, Summerville had been employed as a bookkeeper at Bryan L. Parker, CPA. During 2016 and 2017, the Best Western Oak Mountain Inn was among Parker CPAs clients. Summerville provided bookkeeping, accounting, and payroll services to the hotel, and in that role she had the ability to create checks drawn on the hotels bank account. During the latter half of 2016 and early 2017, Summerville created dozens of checks payable to herself from the hotels bank account, which she cashed or deposited. Summerville also created dozens of checks payable to another individual, DANA MISCHELLE BRAXTON. In all, the embezzlement totaled more than $175,000, according to Summervilles plea agreement.
DANA MISCHELLE BRAXTON, 51, of Leeds, was charged in a six-count indictment filed in U.S. District Court with wire fraud and aggravated identity theft for her role in the embezzlement scheme. According to the indictment, between June 2016 and February 2017, Braxton received checks from Summerville drawn on Best Western Oak Mountain Inns bank account. During this time, Braxton either cashed the checks or deposited them into a bank account that she controlled. Braxton was not an employed by Parker CPA or by the Best Western Oak Mountain Inn, and cashed or deposited the checks without knowledge or authorization of either entity.
This case is about a hard-working hotel owner who had hundreds of thousands of dollars stolen from him by someone he trusted, Town said. Our office will continue to work tirelessly to bring the perpetrators of such frauds to justice.
The maximum penalty for wire fraud is 20 years in prison and a fine of up to $250,000.
The penalty for aggravated identity theft is two years in prison.
The Secret Service investigated the cases, which Assistant U.S. Attorney John B. Ward is prosecuting.
An indictment contains only charges. A defendant is presumed innocent unless and until proven guilty.
-- Northern District of Alabama
Source: U.S. Secret Service