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MedicCook
01-16-2008, 07:25 PM
So, that's where the money came from?

UNDATED -- A $469,000 payroll error has earned an Illinois man a date with police. Anthony Armatys of Palatine, Ill., was arrested Wednesday on theft charges after allegedly receiving electronic payroll bank deposits from a New Jersey company he never worked for, authorities said.

Officials at Avaya Inc., a telecommunications provider located in Basking Ridge, discovered checks had been mistakenly direct deposited into his account for nearly five years, according to the Somerset County Prosecutor's Office.

Armatys, 34, had accepted a position with Avaya years ago, authorities said, but he rescinded the acceptance before he ever started working. However, a system error resulted in checks being deposited into Armatys' bank account from the fall of 2002 to March of 2007, when the company discovered the error, officials said.

During that time, Armatys collected more than $469,000 in pay and even withdrew approximately $1,900 from his company retirement account administered by Fidelity Investments, authorities said.

Somerset County Prosecutor Wayne Forrest said it took investigators 11 months to do a thorough investigation, which resulted in the time gap between the discovery of the error and Armatys' arrest.

"The investigation had to be done, records had to be obtained, the list goes on," he said.

Armatys, who was awaiting extradition to New Jersey on Wednesday, was charged with one count of theft by deception; his bail was set at $50,000.

Forrest did not know when Armatys would be extradited, if he had made bail or if he had retained a lawyer. Authorities in Illinois did not immediately return calls seeking comment and there was no phone listing for Armatys in Palatine.

Avaya spokeswoman Deb Kline said the company had no comment on the matter.

Avaya has 18,000 employees globally and 1,800 in New Jersey, she said.

http://timesunion.com/AspStories/story.asp?storyID=655769&category=Strange%20News&BCCode=STRANGENEWS&newsdate=1/16/2008

trojanmiro
01-16-2008, 07:31 PM
how are they charging him with deception when they fucked up.

MedicCook
01-16-2008, 07:35 PM
how are they charging him with deception when they fucked up.

Becuse he knowingly accepted money that was not his. Same thing if the company you work for screws up and over pays you one week. That over pay is not your money and needs to be returned to the company.

trojanmiro
01-16-2008, 07:36 PM
Becuse he knowingly accepted money that was not his. Same thing if the company you work for screws up and over pays you one week. That over pay is not your money and needs to be returned to the company.

granted he shouldnt have kept the money, but he didnt deceive anyone to obtain it. the company just had some fucking retard workin in payroll.

MedicCook
01-16-2008, 07:38 PM
granted he shouldnt have kept the money, but he didnt deceive anyone to obtain it. the company just had some fucking retard workin in payroll.

He deceived by omission and...


... and even withdrew approximately $1,900 from his company retirement account ...

probably did not help his case.

Bob
01-16-2008, 08:20 PM
What a sweet deal he had going on though. Making 93k a year for absolutely nothing. I would have a real tough time being an honest person. My mindset would probably take me to justifying the jail time when I got caught. But he's only one count of theft which will get reduced to some fine and community service, if he's got no prior's, and out the 50k for bail when he posts. Although a civil lawsuit from Avaya to recoup the money will be in order. Damn what a great 5 years that must've been.

MedicCook
01-16-2008, 08:28 PM
Even without the civil lawsuit the criminal court will mandate that he pays all the money back in full.

Donna
01-16-2008, 08:52 PM
how the hell does a company go on for that long not seeing a person is on payroll but doesn't work there? Whose their accountant? What fn idiots they are.

MedicCook
01-16-2008, 08:56 PM
how the hell does a company go on for that long not seeing a person is on payroll but doesn't work there? Whose their accountant? What fn idiots they are.


Avaya has 18,000 employees globally and 1,800 in New Jersey

When they started doing direct deposit of payroll these little things slip through the cracks more easily. The people doing payroll now are usually off site and do not know anyone of the employees.