BARTENDER THEFT: Stolen Money Laundered through Tip Jar

BARTENDER THEFT: Bartender Summary The agent observed the following bartenders the evening of June 29th: –xxxxxx Bar ·       Xxxxx: Caucasian female, 5’10’, medium build, straight dark brown hair pulled back in a bun                                                                        ·       Xxxxx: Caucasian male, 6’0”, medium…

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Using the “NO SALE” button to effectively embezzle money as Bartender Theft.

BARTENDER THEFT: Using the “NO SALE” button to effectively embezzle money as Bartender Theft. The article below an example how bartenders will use the “no sale” key to mask bartender theft issues. The embezzlement takes place when the bartender accepts…

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BARTENDER THEFT – Bartender not ringing drinks, ADLLC Violations, Dram Shop Liquor Liability Issues, employee alcohol consumption, free drinksfor friends.

BARTENDER THEFT: Bartender Summary Bartender 1:  Caucasian female approximately 5’4” with xxxxxxxxx brown hair and xxxx xxx tattoos on her zzz wearing a red tank top, short jean shorts and xxxxxxxxx. Bartender 2:  Caucasian female approximately 5’7” with brown hair…

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Company posing as hospitality checkpoint attempts to scam applicants with phony FedEx mailed bogus check.

This morning I got a call from a gal asking what she should do with the $2750.00 check that hospitality checkpoints had FedEx’ed her today. Confused by this I called her back asking for clarification and uncovered that this woman…

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