David Lenihan indicted on charge of theft in Washington
David Lenihan indicted on charge of theft in Washington
The trial of David Charles Lenihan, a 54-year-old former controller for two Washington fruit warehouses, is scheduled to begin Dec. 31. Mr. Lenihan has been formally charged with one count of theft in Yakima County Superior Court.
According to official records at the Yakima County Superior Court Clerk's Office, the city of Yakima Police Department arrested Mr. Lenihan Nov. 8 following a yearlong investigation. The affidavit alleges that Mr. Lenihan embezzled a total of $2,135,547.61 from Washington Fruit & Produce Co. in Yakima and Underwood Fruit & Warehouse Co. in White Salmon, WA. Investigators indicated that Mr. Lenihan owned fruit ranches that were considered the properties of the two companies. Both companies paid production and marketing costs for crops over a nine-year period, with Mr. Lenihan receiving net proceeds.
The affidavit indicates that Mr. Lenihan allegedly changed start and end balances for the farms' accounts, thus lowering his debt and causing the companies to overpay Mr. Lenihan for fruit.
The discrepancies were initially noted in company audits in 2005 after Mr. Lenihan was fired from one of the companies.
In addition to the charge of theft, Mr. Lenihan is alleged to have forged checks in an aggregate amount of $412,212. The Federal Bureau of Investigation is also looking into alleged check forgery to determine if additional charges will be filed.
Mr. Lenihan was arraigned Nov. 14, and his bail was set at $200,000. He was released on his own recognizance following a bail hearing Nov. 16.
Prior to the jury trial, a hearing has been set for Dec. 20.
According to official records at the Yakima County Superior Court Clerk's Office, the city of Yakima Police Department arrested Mr. Lenihan Nov. 8 following a yearlong investigation. The affidavit alleges that Mr. Lenihan embezzled a total of $2,135,547.61 from Washington Fruit & Produce Co. in Yakima and Underwood Fruit & Warehouse Co. in White Salmon, WA. Investigators indicated that Mr. Lenihan owned fruit ranches that were considered the properties of the two companies. Both companies paid production and marketing costs for crops over a nine-year period, with Mr. Lenihan receiving net proceeds.
The affidavit indicates that Mr. Lenihan allegedly changed start and end balances for the farms' accounts, thus lowering his debt and causing the companies to overpay Mr. Lenihan for fruit.
The discrepancies were initially noted in company audits in 2005 after Mr. Lenihan was fired from one of the companies.
In addition to the charge of theft, Mr. Lenihan is alleged to have forged checks in an aggregate amount of $412,212. The Federal Bureau of Investigation is also looking into alleged check forgery to determine if additional charges will be filed.
Mr. Lenihan was arraigned Nov. 14, and his bail was set at $200,000. He was released on his own recognizance following a bail hearing Nov. 16.
Prior to the jury trial, a hearing has been set for Dec. 20.