A Wrentham woman was charged yesterday with embezzling $2.7 million from the Plainville medical supply company where she worked as a bookkeeper and spending it on gambling junkets and shopping sprees.
Laurieann Richard, 39, pleaded not guilty in Wrentham District Court to three counts of larceny over $250. Judge Emogene Johnson Smith set bail at $35,000 and ordered Richard to stay away from Dale Medical Products in Plainville, where she managed the company's accounts payable, as well as the corporate credit cards, before she was fired April 7, according to prosecutors and a Dale executive.
"I can tell you she had been an employee for almost 25 years — a trusted employee — so it did come as a surprise," said John Welch, Dale Medical's executive vice president and chief operating officer. "The company feels like something of a victim."
Between July 2007 and April 2014, Richard used an unauthorized American Express corporate account to make more than $990,000 in purchases at stores and restaurants and online retailers, prosecutors said. The credit card was also used to make more than $9,000 in payments on her 2007 Jeep Commander, prosecutors said.
Richard also used Dale's corporate credit accounts with Citizens Bank for retail purchases and cash advances worth more than $750,000 prosecutors said. "Scores" of the cash advances were at Twin River Casino in Lincoln, R.I., according to court papers.
Richard also used her knowledge of Dale's Juniper Mastercard corporate credit accounts to obtain about $977,000 in cash advances, prosecutors said.
"Her family is absolutely devastated," said William J. Galvin, Richard's attorney.
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