Theresa York and Pamela Anzelc experienced been good friends due to the fact York joined Anzelc’s Portland dental apply in 1990.
The two young mothers and six many years apart in age, the households grew close. By 2001, York was Anzelc’s 2nd-in-command, in demand of depositing checks and coordinating with a personal accountant.
But in 2021, Anzelc gained devastating information: She was far more than $456,000 at the rear of on federal taxes, she reported, and she uncovered York was at fault.
For several years, Anzelc explained, York experienced been drafting checks for Anzelc to signal underneath the guise of paying out the business’s taxes, only to deposit them into her have accounts. York was also forging economic documents at the business office, Anzelc mentioned, and shredding notices from the IRS.
“She’d arrive in with a smile and faux she was there as my suitable-hand individual,” Anzelc explained. “And all the time, she was robbing me blind.”
York, 59, of South Portland, is predicted to plead guilty to a single rely of theft by unauthorized having, a course B crime, at a listening to scheduled for Aug. 28. By way of a plea settlement laid out in an e mail to Anzelc from a sufferer witness advocate, prosecutors approach to inquire that York get a suspended 6-calendar year sentence. She would only have to serve time powering bars if she violates a 3-year probation period of time.
Neither York nor her legal professional responded to calls and texts inquiring about the plea offer Friday. The Cumberland County District Attorney’s Office declined to comment on the offer a spokesperson reported they don’t comment on open cases.
Anzelc stated the proposed sentence doesn’t do almost enough to make up for all that she’s misplaced. Not only does Anzelc want to see York jailed, she also needs York to pay back Anzelc’s lawful fees.
SHREDDED NOTICES, False CHECKS
When Anzelc observed the IRS was issuing her penalties for late taxes in 2016, she was confused.
She claimed her accountant at the time was not concerned. He blamed it on cash stream troubles, she mentioned, and explained to her it comes about to a lot of other organizations. But he was relying exclusively on York’s word and in no way checked in with the IRS, Anzelc