Diyee del Portal Boulangger (maiden name) Zacarias (married name) was hired to be our Staff Accountant/HR manager. She had a Masters in both Accounting and Health Administration. She was from Peru and after she was employeed for a bit, we decided to sponsor her citizenship. She worked for us for about 4 years and when we discovered her embezzlement, we brought this to her attention with an attorney present and she confessed to the payroll theft scheme and insisted that was it. But as we discovered, it surely was not.
We reported it to the police and she was charged and put in prison briefly. Her attorney has her out in no time and held her passport. The prosecutors office was overloaded with cases and did not aggressively pursue this case since they did not see her as a large a threat to society as other criminals. The lead prosecutor shared that this was a case of malfeasance. They were waiting to plea deal....which the criminal did not do. It was dismissed with prejudice, so if we want to spend another $200K we can have it pursued...I don't think so legal system.
We did suceed in Civil case against her and have a judgment of $518,000. Collecting it is the next problem. She is a sociopath...DO NOT TRUST HER EVER! She looks and acts like someone you can trust, but believe me, you cannot. She should be deported back to PERU....she always felt like she was too good for her country and she "belonged" in the USA. We don't need foreign criminals in our country!!
Last we knew she was in Pensacola Florida with her husband...and boat...
Diyee del Portal Boulangger Zacarias Reviews
Diyee del Portal Boulangger (maiden name) Zacarias (married name) was hired to be our Staff Accountant/HR manager. She had a Masters in both Accounting and Health Administration. She was from Peru and after she was employeed for a bit, we decided to sponsor her citizenship. She worked for us for about 4 years and when we discovered her embezzlement, we brought this to her attention with an attorney present and she confessed to the payroll theft scheme and insisted that was it. But as we discovered, it surely was not.
We reported it to the police and she was charged and put in prison briefly. Her attorney has her out in no time and held her passport. The prosecutors office was overloaded with cases and did not aggressively pursue this case since they did not see her as a large a threat to society as other criminals. The lead prosecutor shared that this was a case of malfeasance. They were waiting to plea deal....which the criminal did not do. It was dismissed with prejudice, so if we want to spend another $200K we can have it pursued...I don't think so legal system.
We did suceed in Civil case against her and have a judgment of $518,000. Collecting it is the next problem. She is a sociopath...DO NOT TRUST HER EVER! She looks and acts like someone you can trust, but believe me, you cannot. She should be deported back to PERU....she always felt like she was too good for her country and she "belonged" in the USA. We don't need foreign criminals in our country!!
Last we knew she was in Pensacola Florida with her husband...and boat...