The Finance Director of the St. Johns County Sheriff’s Administrative center has been arrested on dozens of fees in connection to a scheme that defrauded the Sheriff’s Administrative center and related Benevolence Fund of greater than $700,000.
Motion Information Jax reporter Courtney Cole may have a reside record in this tale on Tuesday on CBS47 at 5.
SJSO says 47-year-old Raye Brutnell admitted to the fraud and claimed she did it as a result of tight monetary occasions going through her circle of relatives.
The alleged fraud dates again to Oct. 2013. The arrest warrant affidavit says Brutnell created a number of faux dealer accounts and used the ones to invoice the St. Johns County Sheriff’s Administrative center.
Investigators say the names and addresses at the dealer accounts had been spinoff of her members of the family’ names and addresses, despite the fact that Brutnell advised investigators she acted by myself.
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The investigation began remaining week, when SJSO says two staff got here ahead with suspicions about some transactions.
The Polk County Sheriff’s Administrative center used to be referred to as in beneath a mutual support settlement to habits an unbiased investigation, which has now led to those fees.
The arrest warrant affidavit says 47-year-old Raye Brutnell created faux distributors to invoice SJSO and the Benevolence Fund. Allegedly took greater than $700ok since Oct 2013, and just a few thousand bucks stay.
— Stephanie Brown (@SBrownReports) November 20, 2018
Brutnell is going through 52 counts of forging financial institution tests, uttering a solid financial institution test, and authentic misconduct, along with a fee every of grand robbery, arranged scheme to defraud, legal use of private identity, scheme to defraud a monetary establishment, and illegal use of a two-way verbal exchange tool.
She additionally faces two counts of legal use of private identity knowledge.
Brutnell has been with SJSO since 1991 and has served as Finance Director since January 2013.
SJSO says she used to be put on depart when the allegations got here ahead, and has since been terminated.
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