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 White Plains, NY - The Westchester County District Attorney's office announced that Maria Maquilon, 58, of Yonkers, New York was arraigned on a seventeen count indictment charging one count of Grand Larceny and sixteen counts of Falsifying Business Records.
Over a twenty month period from September 1, 2005 to May 9, 2007, the defendant, who was employed as a secretary/administrative assistant by the Yonkers South Broadway District Management Association Inc., stole approximately $71,098.09 from the Association by hand writing and/or cutting and cashing unauthorized checks.
Additionally, to cover up the thefts, the defendant intentionally altered and/or falsified business records, including, but not limited to, Quick Book Account entries, Check Requests, purported payees and check stubs.
Yonkers police were contacted by the Association and initiated an investigation.
Bail was continued at $1,000.
Maquilon’s next court date is on August 22nd, 2008.
She faces a maximum of fifteen years in prison on the top count of the indictment.
Assistant District Attorney Berit Hayes Husbey, of the Public Integrity Bureau, will prosecute the case.
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