7/25/2019 Riverside Elementary School Daycare embezzlement police report

1/2

CASE

NUMBER

NCIC

GEN Y

I D

SC 26 4

INCIDENT REPORT

1 5 1 1 4 9 6 4 , ,

INQ.

ENTD.

INCIDENT

TYPE

COMPLETED

FORCED ENTRY

PREMISE TYPE

UNITS

EN TER ED

TYPE VICTIM

Indiv idua l

rj Business

Financial

| Go ve rnmen t

Re lig. Orgn.

So c. /P ub li c

Other

Unknown

Police Off.

1. Larceny/ Petitor SimpleLarceny- 2,000or less

I YE S

DNO

D Y E S

I NO

53

DYES D N O D Y ES D N O

D Y E S D N O

D Y E S D N O

INCIDENT LOCATION

(SUBDIVISION, APARTMENT AND

NUMBER,

STREET NAME AND

NUMBER

1283 S HWY

57

ZI P

CODE

2 9 5 6 6

WEAPON TYPE

INCIDENT DATE

11/20/2015

24 HR .CLOCK

17:00

DATE

12/14/2015

24 HR.

CLOCK

10:00

DISPATCH DATE/TIME 2 4 HR. CLOCK

LOCATION NO.

TIMEARRIVED

12/14/2015

10:34

10:45

11:34

COMPLAINANT S

NAME(LAST,FIRST, MIDDLE)

RELATIONSHIP TO SUBJECT

RESIDENT

J s o u

DAYTIME

PHONE

EVENING PHONE

LOCATION NO.

VICTIM SNAME(LAST,FIRST, MIDDLE)

HORRY COUNTY SCHOOLS

RELATIONSHIP TO SUBJECT

RESIDENT

J S o u

DAYTIME PHONE

EVENING PHONE

FACIAL HAIR,

SCARS,

TATOOS,

GLASSES, CLOTHING, PHYSICAL

PECULIARITIES, ETC.

CITY

LITTLE

R I V E R

STATE

S C

LOCATION NO.

1283SHwy57

VISIBLE

INJURY

(VICT.

1) YES NO D

EXPLAIN

COMPLAINT OFANYNON-VISIBLE INJURIES Q YES NO

DRUGS: YES NO

UNK TYPE:

VICTIM

(NO.

1) USING: ALCOHOL YES NO UNK

TWO-MAN

VEH.

ONE-MAN VEH. Q

DETECTIVE/SPLASMT.

Q

OTHER

ALONE

ASSISTED

J - This Jur i sd ic tion

S -

State

O -

Ou t

o fS t a t e U - Unknown

SU SPE C T

RUNAWAY

WANTED

WARRANT

ARREST

JAIL

SUMMONS

NAME(LAST,FIRST, MIDDLE)

BELLAMY MANDY

FACIALHAIR,

SCARS, TATOOS, GLASSES, CLOTHING, PHYSICAL

PECULIARITIES,

ETC.

DATE OF BIRTH

HEIGHT

HAIR

B L K

B R O

CITY

LO N G S

STATE

SC

LOCATION NO.

SUBJECT

NO

1 USING:

ALCOHOL

YES NO

UNK

DRUGS

YES NO D UNK

TYPE

RRESTED NE ROFFENSE SCENE

TOTAL

ARRESTED

Dyes no

DATEmME OF OFFENSE

11/20/2015

5:00:00 PM

DATE/TIME OF ARREST

On December 15, 2015, Horry County

Police

OfficerDulina received acall for service

at

1283 SHwy

57,

within the

Little

River section of

Horry

County in reference to a larceny complaint.

Upon

arrival Officer Dulina

met

with the complainant,

principal, Mrs. Underwood,

and

the

bookeeper, Mr. Campman.

Mr Campman advised

that

it was brought

to his

attention by

the

director of the child

care

program that the suspect

was

acting strange within the past several weeks, showed an overwhelming interest in receiving the money from

parents,

and

would

always

want to drop

the money

bag

at the

end

of

the work day. He

added that

on one

occasion

she

told the

director that she

had to

drop something in the mailbox ofthe

principal

and stated she would drop the

money offunder

the

bookkeepers

door; however, the director

checked

the principals

mailbox

and it was

empty.

On

December

7,

2015 Mr Campman advised the director

to take a

picture

ofall

the money,

receipts, and place

them

in

the

bag.

He

added that the suspect took the bag from the director and delivered it to the bookkeepers office; however, on the

morning ofDecember

8,

2015, Mr. Campman,

the

principal, and the director of

the

child care program opened the orrice

door together and found the bag to be 170 short. Furthermore, the receipt was

missing,

and after

reviewing

the video

TYPE (GROUP)

RECOVERED

SUBJECT IDENTIFIED

YES NO

2

1115

SUBJECTLOCATED

YES NO |

ACTIVE

UNFOUNDED

JURISDICTION OF

THEFT

LAW

ENFORCEMENTAGENCY

I DM LOSE

ARRESTED

UNDER18

ARRESTED18ANDOVER

JURISDICTION OF RECOVERY

LAW

ENFORCEMENT AGENCY

TOT LV LUE

EX-CLEAR UNDER 18

EX-CLEAR

18 ANDOVER

REASON

FOR

EXCEPTIONAL CLEARANCE: 1. OFFENDER DEATH. 2. NO PROSECUTION.

3. EXTRADITION DENIED

4.

VICTIM DECLINES

COOPERATION.

5. JUVENILE- NOCUSTODY

REPORTING OFFICER(S)

Dulina,

Corey Peter

UNIT

NUMBER

FOLLOW-UP

INVESTIGATION

APPROVING

OFFICER

ye s

7/25/2019 Riverside Elementary School Daycare embezzlement police report

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footage, thesuspectisseen walking down the hall

from

the cafeteria,

rounding

the corner togo toward the bookkeepers

officer,

butshe later sits down on the chair.

While

seated you can see the suspect un-zip the money bag, pull out

several

payments, set one aside, return all other items, andzip the bag up; however, as shewalks to drop the bag

it

is clear

thereis

something

in

her

hand

aftershe

zipped

the bag,suspected to be the 170and

receipt.

Seeing

this,

the

administration began an audit investigation and

found

several

transactions,

somethe suspectsigned the receipt

for,

that

never made

itto

the bookkeeper

sheet

attached).

Mr. Campman

stated

several things

that

raised their suspicion:

the

duty

ofthe

director

isto

receive the payments

from

the

parents

and drop

the

money

atthe

end

oftheday;

however,

there are times where the

director

is

dealing

with a

child/parent

and issimply

not

able to

due such;

at

which

time the

director would delegate

the

assignment

toa

staff

member, suchas thesuspect, which she

showed

an overly odd interest in being delegated that

task.

The receipt

book

is

a

three part

booklet: white,

pink, and

yellow, all ofwhich are carbon

copy

style.

The

white

copy

is

given

tothe parent,

the

yellow

is attached to the money and

placed

into

the

money

bag, and

the

pink remains in the

receipt

booklet.

Upon

conducting

the audit administration found

several pink

copies

in the

booklet that never had a match to the yellow copy;

meaning it

was never received by the bookkeeper.

Looking

further,

most of those transactions

were received by the

suspect, and

on

video

for

those days she is seen carrying the money bag to the bookkeepers.

After

the administration

interviewed the suspect she

claimed

on the day

the

170 was missing and shesat on

the

chair prior

to

dropping the

money, that she

was

simply just matching

the

receipts to

the money,

which is not her duty to do

so, and

could not

provide an

explanation

as

to

what

she

pulled

out

of

the bag.

Concluding

their investigation the

suspect

was

subsequently

placed

on

administration

leave with pay, pending theoutcome ofthe

investigation.

Officer

Dulina

received

all

receipt booklets

and

scanned into

the

report. The video footage

is

being obtained in

upcoming days.

Officer Dulina

contacted Sgt Graham

and

advised him of the incident,

and

the extensive time needed

to

investigate

this

case; atwhich

time

he

advised

to

forward

the case tohave

it

assignedto a

detective.

The suspect has not been contacted by

Officer

Dulina at the

time

of

this report.

There was no further information available at

the

time of this report.

NOTE:

THE SUSPECT INFORMATION IS

WAITING

TO BE OBTAINED BY

SCHOOL

STAFF,

DOB,

ETC.