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October 2008 ISSUE
We do not make jokes, we simply watch the LA Times, the Orange County Register and CID/HOA board of directors and report the facts!
Payroll Position at AMO Used As ATM for Luxury Goods and Gambling
September
22,
2008
Robert
Lee Winn, 43, former payroll manager of publicly
traded company Advanced Medical Optics (AMO) is
scheduled to be arraigned on charges of stealing more
than $487,000 from his employer by transferring money
into a personal account to be spent on personal
luxuries and gambling, according to Orange County
District Attorney’s Office.
Winn,
is charged with 48 felony counts of computer access
and fraud with white collar crime sentencing
enhancement allegations for causing loss over $100,000
and excessive taking over $150,000. He faces a
maximum sentence of 36 years and four months in prison
if convicted. Winn is being held on $500,000 and must
prove that the money is from a legal and legitimate
source before being allowed to post bail.
Between Dec. 31, 2003 and July 2, 2007, Winn is accused of embezzling more than $487,000 from his Santa Ana employer, Advanced Medical Optics (AMO), while he worked as the payroll manager. Winn is accused of using AMO's payroll computer system to make direct deposits into a business checking account for an unrelated company owned solely by Winn. After the fraudulent transactions had been processed, Winn is accused of re-entering the AMO system and changing the names on checks that had been deposited into his account to those of current and former employees in an effort to cover his crimes. He is accused of spending the embezzled money on landscaping his home, travel and living expenses, and gambling.
In July 2007, an AMO payroll audit discovered the fraudulent transactions while Winn was on vacation. In addition to the more than $487,000 loss, several current and former employees had excessive funds fraudulently credited to their taxes, making them financially responsible to pay taxes for money they never received.
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