Beruflich Dokumente
Kultur Dokumente
CLERK'
S ogFlce u.s.DlsT.cour
AT DANVILLE,VA
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FILED
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JUL c. U
C E
Office:(434)575-1118
Fax:(434)575-8889
January4,2016
The HonorableJudgeJackson Kiser
United StatesDistrictCourtfortheW estern Division
Danville Division
PO Box 1400
Danville,VA 24543
evewthingshecouldtointerferewithmyandtheController'sobjectives.Anexample,isthatafterameeting
withemployeesshewouldgo seethem andtellthem lwasIying,justafterherjob,and nottocooperate.This
Case 4:15-cr-00004-JLK Document 57 Filed 01/06/16 Page 1 of 3 Pageid#: 182
W orldTruckSeriestotalingapproximately$2.5million.Theownershadonlyauthorized$125,000.W hen
confronted,M rs.Farleystatedthatshe understoodthattheownersauthorized$250,000 butshethoughtitwas
a good businessdealto do m ore.She said thatspecificcustom ersalesw ould coverthe difference.Salesto that
specificcustom erw ere inthe thousands notthe m illions.Iplaced M rs.Farley on an adm inistrative Ieave of
absence for30 dayswith no contactwith em ployeesuntilthe m attercould be investigated.She violated the
administrative leave and wasfired Iaterthe sam e weekafternumerousw arnings.Soon,m any paymentsto
herself,herrestaurantand unauthorized wire transfersemerged from the Controller'swork.
W hen she wasfired she wasasked to return assigned Com pany property such ascom pany carsand an phone.
She claimed to have none.Evenw hen confronted w ith evidence she only returned aIIassigned property after
theHalifaxCountySheriff?sOffice(OfficerJoeFranco)gotinvolved.
The Controller'sworkuncovered num erousotherunauthorized paym ents.Essentially,the scheme thatshe
mostly used w asto underpaytaxesand feesand then charge paym entsto hersel
finto the taxaccounts.An
exam ple ofthisisw riting acheckto BB&T forthetypicalam ountpaidfora rollofstate excise taxstam psbut
she deposited the checkinto herown account.Thiswasdetected by Iookingatthe endorsementon the back of
the check.Anotherexam ple,wasto pay additionalamountsto herselfthrough the payrollaccountsand then
underdepositingfederalincometaxand401(k)plandeposits,ShealsowiretransferredfundstoTriad Marine
forthe purchase ofa boatand trailerforherselfand directed itto be recorded asan equipmentpurchase.
Num erouspersonalitemswere charged on the Com pany Am erican Expresssuch asherchildrens'tuition,
Asa resultofM rs.Farley'sactions,theCom pany had many dem ands upon itbyvriousstate and federal
agencies.Ithasentered into repaym entplanswith each one.W e have tried to spread the paym entsoutw here
w e could stay in business.W e can only charge ourcustomer'spricesthatare com petitive inthe m arketplaceso
theownersareforgoing profitsin orderto meetthe agreed payments.Austerity measureshave been putin
place thathave created difficultfinancialconditions.First,employm entwas74 em ployeesatthe end of2013
anditisnow 37aftereliminatingthesecondshiftandanentireroutesalesdepartment.The401(k)retirement
pbanwasfunded and term inated.Paid heal
th insurancefordependentsw aselim inated.Unused vacation
paym entswaseliminated.Some Iife insurance planswereterminated.Ourem ployees have suffered greatly.
In sum mary,M rs.Farley used the Com pany as herown personalpiggy bankwithoutregardto how thatwould
afsectanyone else.The employeeshave to endure hardshipsand the debtload created castsa Iong shadow over
theCom pany.Theow nersforego a return on theirinvestment.Itwilltakefifteenyearsto pay os the debt,at
best.
and ownersdeseryethisjustice.
Thankyou forthe opportunity to provide the Com pany'sperspective.
Yourstruly,
scottD.Batson
ciiefOperatingOfficer