A Santa Rosa Beach man was arrested
Tuesday for stealing from multiple automated teller machines in
Okaloosa, Bay, Walton and Franklin Counties as well as Houston County
in Alabama.
56 year old Richard Earl McWilliams was
charged with one count of organized fraud, a first degree
felony.
FDLE’s ibegan investigating the case in June of 2018, when owners of an ATM placement and processing company reported that McWilliams had stolen over $100,000 in cash from multiple ATMs.
FDLE’s ibegan investigating the case in June of 2018, when owners of an ATM placement and processing company reported that McWilliams had stolen over $100,000 in cash from multiple ATMs.
McWilliams was working as a
sub-contracted employee for the company.
McWilliams was responsible for loading 42 ATMs with several thousands of dollars in cash on a weekly or as needed basis and maintaining the machines.
McWilliams was responsible for loading 42 ATMs with several thousands of dollars in cash on a weekly or as needed basis and maintaining the machines.
The company owner became suspicious
when monitoring error alerts indicated there was low to no cash in
several of the ATMs that McWilliams was solely responsible for
loading and maintaining.
A subsequent company audit revealed that approximately $102,000 was missing from several of the ATMs McWilliams was responsible for loading.
A subsequent company audit revealed that approximately $102,000 was missing from several of the ATMs McWilliams was responsible for loading.
The investigation found that multiple
cash deposits in excess of $100,000 from unknown sources were made
into McWilliams’ bank account between January 2017 and June 2018.
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