💰 Financial Record

payment

Transaction Details

Amount
USD $210.0
Payer (From)
Unknown Not linked to entity
Payee (To)
Unknown Not linked to entity
Description

Suspicious/fraudulent returns on 10/30/05 and 11/2/05.

Additional Details
Date string:
Amount string: 210.00
Source document: DOJ-OGR-00031320.jpg

📄 Source Document

DOJ-OGR-00031320.jpg
DOJ Collection
View Document
Document Summary

This is an incident report from Victoria's Secret, a Limitedbrands company, detailing an investigation into an employee named Hall for suspicious returns totaling approximately $210.00 in late 2005. Following an interview and a statement from a fellow associate, Shayna Casdorph, who saw merchandise in Hall's car, Hall resigned and was terminated for a policy violation.

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