Could 23, 2025
Dunwoody (GA) Police Division remains to be looking for Nicole Allen, who allegedly helped embezzle $500,000 from a neighborhood enterprise.
Police in Dunwoody are looking for Nicole Allen, who’s accused of serving to a former worker embezzle almost $500,000 from a neighborhood Georgia enterprise over a two-year interval.
Based on an April 29 report from Tough Draft Atlanta, Felicia Kelley was arrested and charged with “laptop forgery” and “theft by deception” after allegedly manipulating payroll and vendor funds whereas employed by the unnamed enterprise. An arrest warrant has additionally been issued for Allen, who investigators say was a co-conspirator
Police say the embezzlement occurred in Georgia between Could 2022 and August 2024. The scheme got here to gentle in December 2024, when firm management observed irregularities of their monetary data and launched an inner audit. The audit revealed roughly $500,000 in unauthorized transactions.
Kelley, who was chargeable for managing payroll and paying firm distributors, allegedly created altered spreadsheets that appeared respectable whereas diverting firm funds for private use. Based on police, Allen assisted Kelley in overlaying up the discrepancies.
The enterprise, which has not been publicly named by authorities, reported the findings to Dunwoody police, prompting a felony investigation. Detectives say they recognized each ladies as key suspects via a overview of monetary paperwork, emails, and inner programs.
As of Could 22, Kelley has been taken into custody, whereas Allen stays at massive. Legislation enforcement is urging anybody with info on Allen’s whereabouts to contact the Dunwoody Police Division.
Neither suspect has made a public assertion, and no trial dates have been introduced. It is usually not but clear whether or not extra fees or additional arrests are anticipated within the case.
This stays an energetic investigation.
Anybody with details about Nicole Allen’s whereabouts is urged to contact Detective Robert Ehlbeck at 678-382-6925 or Robert.Ehlbeck@dunwoodyga.gov.
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