September 28, 2023

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Police: Paralegal stole more than $37K from Longview regulation firm | Law enforcement

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A Kilgore female is accused of stealing additional than $37,000 in excess of a two-12 months period as a paralegal at a Longview regulation firm.

Rebecca Sue Williams, 39, was arrested by Gregg County sheriff’s deputies Jan. 27 at her dwelling in Kilgore and charged with felony theft of residence involving $30,000 and $150,000.

She was afterwards booked into the Gregg County Jail where she was held Thursday on $20,000 bond. The arrest warrant was issued Oct. 8.

According to a legal grievance. Longview police commenced investigating in Oct 2019 when Charles Connolly, a lawyer at a follow previously 113 E. Tyler St. in Longview, contacted law enforcement to report the theft.

Connolly experienced hired Williams as a paralegal.

Between June 26, 2017, and Feb. 4, 2019, Williams allegedly stole at the very least $37,000 by forging enterprise checks and withholding some of the deposit cash, according to courtroom documents.

On Nov. 4, 2019, law enforcement contacted Connolly, and Connolly said he would like to push fees towards Williams.

“He said very little on the trustee account was at any time allowed,” courtroom files explained. “He said no checks had been permitted, that had been published out to her, in addition to her salary.”

On July 17, 2020, police spoke with Williams at her residence in Kilgore and questioned her if she understood why the officer was chatting with her.

“Williams reported, ‘I took cash from him,’ ” court docket paperwork stated. “She mentioned she wrote checks for the business, and she would create checks to herself sometimes if she essential to spend a monthly bill that she did not have. She said she knew it was erroneous at the time, but she could not cease accomplishing it even nevertheless she realized it was mistaken for the reason that it was just her and her kid and she did not want to shed all the things.”

She stated that she told Connolly about the theft and “came clean up to him about it,” according to court files.

Williams explained the quantity of cash taken as “quite a bit” and informed law enforcement that the quantity Connolly calculated was “way more” than what she assumed she experienced taken. She later on approximated that around the two-yr span, it was about $20,000 or $30,000, the prison complaint explained.

Williams informed law enforcement that she begun composing checks when she was behind on her car or truck payments and her rent.

“She stated when she started off struggling she designed a poor selection,” the felony grievance said. “She said she did not have ample income to pay her charges, so she begun paying her expenditures out of his account. She mentioned that she could not stop for the reason that it was simple.”

No courtroom day has been set.

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