DA: No Charges Yet in Dealership Embezzlement Case | NBC 7 San Diego

DA: No Charges Yet in Dealership Embezzlement Case

Lizeth Ochoa was arrested for allegedly embezzling more than $100,000



    NBC San Diego
    Lizeth Ochoa, 35, allegedly embezzled more than $100,000 from Drew Ford in La Mesa.

    The District Attorney’s Office declined to file charges “at this time” against a 13-year employee of Drew Ford in La Mesa accused of embezzling more than $100,000.

    Lizeth Ochoa, 35, was arrested at her San Diego home Wednesday. At Friday’s arraignment, the District Attorney’s Office declined to file charges, but could file charges at a later date.

    Embezzlement Charges Shock Car Dealership

    [DGO] Embezzlement Charges Shock Car Dealership
    La Mesa police officers arrested Lizeth Ochoa, 35, at her San Diego home Wednesday on charges of felony embezzlement and burglary.
    (Published Thursday, Jan. 12, 2012)

    Employees alerted police about their suspicions back in November. Detectives then worked the case for months and arrested Ochoa Wednesday morning.

    Police said they're going through Drew Ford's databases to see when the stealing started.
    “We don't have the exact time frame because often with embezzlement cases, it's hard to determine when exactly it started,” La Mesa Police Lt. Matt Nicholass said.

    Managers said they couldn't believe Ochoa would steal from the company. Co-workers said she came to work every day and was dedicated to her job as a telecommunications director.

    “The whole staff and management were surprised that this happened,” Nicholass said. “The staff we worked with basically said she was a very respected and dedicated employee to the organization.”

    Drew Ford has been in business for nearly 85 years. Even with that experience, police say it took some time for managers to realize that a veteran employee could be stealing.

    “She was using some techniques that were challenging for police and for staff to recognize,” Nicholass said.

    Police wouldn't say what those techniques were.       

    Ochoa was booked at Las Colinas Women’s Detention Center. A judge ordered her bail set at $1,000,000 because police were worried that she would flee.

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