Apm Cuestas Case Summary

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PREDICATION: On 08/23/2016 APM Mary Cuestas was contacted by Joe Stein to investigate transactions that Mason Dreire-Ann conducted at store 05051 which related to fraudulent loading of gift cards. FACTS: APM Cuestas reviewed the electronic journal reports of one sale in particular. On 8/23, the sale showed eight I-Tunes gift cards of $500.00 dollars each gift card with the total of $4000.00. CCTV review confirmed that transaction 9928 was conducted by SVC Mason Dreire-Ann in front of the SM Devon D Wharton. On 9/2/16 APM Cuestas called the store 5051 to speak to SVC Mason about this matter and SM Warton stated that he authorized the transaction. On 9/2/16, APM Cuestas conducted a phone interview to SM Devon D. Warton about the sale.

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