STOCKTON, CA - On Friday, June 9, 2017, the District Attorney of San Joaquin County filed 2 counts of Embezzlement and 1 count of Falsification of Corporate Books, against 48 year old HaleyJayne Clare Flemens of Stockton, CA.
Flemens was arrested by Stockton Police Department Thursday, June 8, on an arrest warrant issued by San Joaquin Superior Court. She is accused of stealing from her employer in Stockton, Railcar Repair Inc., between March 2008 to April 2017, by various methods including having her mortgage payments electronically debited from the company checking account she managed, along with other ACH debits totaling more than $171,812.00 in personal expenses. As a secondary scheme Flemens is accused of writing forged and unauthorized checks on the company account for other amounts totaling $189,878.00, for a grand total in excess of $361,690.00. The third felony charge pertains to Falsification of the Corporate Books of the employer by making a series of false accounting entries and omissions pertaining to her theft transactions that rendered the accounting records of the company inaccurate. In addition to these felony counts, sentencing enhancements are alleged, that if found true, would prohibit a grant of probation and result in a state prison sentence of up to 8 years 4 months. She is currently being held in San Joaquin County Jail.
These charges are allegations and Flemens is presumed to be not guilty until and unless she is actually convicted in Superior Court in the future. She is to be arraigned in Dept 35 of Superior Court Monday, June 12, at 1:30pm.
Any members of the public with information of this matter is asked to contact Stockton Police Detective Michelle Guthrie at 209-937-5475.
Any questions please call Deputy District Attorney Stephen E. Taylor at 209-468-2419