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The Nexus
BUSINESSMay 29 · 08:41 UTCNBC6 SOUTH FLORIDABrian Hamacher

Presidente Supermarket bookkeeper accused in $3 million theft scheme, cops say

A bookkeeper at Presidente Supermarket in Miramar was arrested for an alleged $3 million theft scheme involving cash withholding, false documents, and altered bank statements. The fraud spanned several years, with stolen cash concealed through falsified vendor invoices and instructions to cashiers to avoid depositing certain amounts.

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