Maliena Slaby, 32, pleaded guilty in U.S. District Court in Madison to a single charge of possessing a counterfeit check written on Fastenal’s account for $962.35, according to the United States Attorney’s office in Madison.
Between July 2002 and April 2005, while employed as an accounting clerk at Fastenal, Slaby forged company checks worth about $197,000 payable to herself and cashed them for her own benefit, said Assistant U.S. Attorney Grant Johnson.
Johnson said a list of the checks filled 10 pages. Many of the checks were written for $900 to $1,000, he said.
“It was a lot of checks, I don’t have an exact count right now,” he said.
The theft was uncovered during a company review, Johnson said.
Slaby could face up to 10 years in prison and a $250,000 fine as well as restitution. She is scheduled to be sentenced May 1.
Freelance reporter Kevin Murphy contributed to this story.


re:??? wrote on Mar 10, 2007 3:53 PM: