CAPE CORAL, Fla. — A Cape Coral company proprietor defrauded of extra than $100,000 is now currently being sued by his credit score card business.
Charles Jones owns Enviro-Tech in Cape Coral. The organization has been in enterprise for additional than 40 decades.
Final month Jones’ former place of work manager, Stephenie Parramore, was arrested on felony charges for producing fraudulent costs on a enterprise credit rating card, as perfectly as forging and cashing checks to herself.
Information show Parramore created 122 prices of $500 every single totaling $61,000 at the Vegas III casino in Cape Coral from March as a result of May perhaps of 2021.
Jones mentioned he was recovering in the medical center from many heart surgical procedures whilst the rates had been built.
Pavese Regulation in Fort Myers is symbolizing Jones. Taking care of associate Chene Thompson reported Parramore utilized her employer’s absence to dedicate the crimes.
American Express is now suing Jones for just about $90,000 to go over the fraudulent prices.
Thompson stated she has proof that Jones documented the rates when they to start with appeared and American Specific failed to freeze the card.
Jones urges small business entrepreneurs to carry out comprehensive qualifications checks on all staff members and to restrict how a lot staff members can invest on corporation playing cards.
NBC-2 attained out to American Categorical, which mentioned it could not present remark on pending litigation.