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 Woman steals $400k from Avoca winery for pokies 

Woman steals $400k from Avoca winery for pokies

09 Mar, 2011 11:36 PM
A FORMER bookkeeper for an Avoca winery stole more than $400,000 from her employer to pour into poker machines, court documents filed yesterday show.

Over a period of more than four years, Ballarat’s Jennifer Berrigan, 53, stole $422,000 from Summerfield Wines by duplicating payments made to a variety of companies from their bank account into her own.

In Ballarat Magistrates Court yesterday, she pleaded guilty to eight charges of theft and will proceed to the County Court in Ballarat for a plea hearing on a date to be fixed.

Documents tendered to the court showed that Berrigan, a self-employed bookkeeper who has provided services to various businesses in Ballarat and surrounds, began her electronic theft trail in January 2006 with a $750 internet transfer.

The documents show that when that payment went undetected, she continued to regularly transfer money into her own account, gradually increasing the amount over time.

Charge sheets tendered to the court show that payments processed rose from more than $75,000 in 2007 to more than $143,000 in 2008.

Berrigan’s employment at the winery was terminated in December 2009 but she continued to access Summerfield’s account to transfer money to herself.

During the first three months of last year, she stole a further $65,000 from her former employer before she was finally arrested and charged.

In the documents tendered to the court, Detective Senior Constable Barry Hills of Ballarat’s Criminal Investigation Unit said his investigation revealed that Berrigan had withdrawn the funds at various pokie outlets in Ballarat and poured the money into the machines.

Magistrate Andrew Capell committed Berrigan to the County Court for sentencing yesterday after she formally entered her guilty plea to the eight theft charges. A date is yet to be fixed.

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Date: Newest first | Oldest first
And this is precisely an area that consumer pre-commit / smart cards would help to expose much earlier...AND presumably would make it a lot easier for business victims of employee theft / embezzlement to successfully run a compensation case!

Why should the gambling industry be so over-protected? Why are the real issues of public and community safety from pokies harms not addressed, in the Wilkie reforms debate?

We are led to believe that pre-commit cards would be useless in protecting people...but this is a misleading mantra that the gambling industry promotes, to deflect away from the real value of pokies smart cards...and that is to protect innocent others! Poker machines currently leave no paper trail, issue no receipts for spending, so of course the gambling industry can get out of its community responsibilities to repay harmed victims of pokies-related theft!

Pre-commit / consumer registration cards are the very license that is needed for pokies gamblers who dabble in a potentially hazardous recreation. If it is good enough for a driver or weekend fisherman who drives or fishes once per year to hold a mandatory license then it is good enough for pokies gamblers!

Posted by Libby Mitchell, 11/03/2011 6:37:50 AM, on The Ballarat Courier
Why is it that gambling venues pay big bucks to employ security who can spot cheats and monitor them until they are caught but they can't spot one person who is in deep personal and financial trouble? It must be so obvious to venues and they should be involved in the repayment of the money to the employer.
Posted by DC, 11/03/2011 12:07:00 PM, on The Ballarat Courier

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