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home : news : greenwood June 25, 2016

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10/11/2013 4:14:00 AM
Woman facing charge in alleged embezzlement

A woman is facing a charge of grand larceny after investigators say she embezzled more than $11,000 – and possibly more – from a local hotel.

According to a report from the Greenwood County Sheriff’s Office, investigators met with management at the Holiday Inn Express in Nov. 2011. Management told investigators that there was not as much money in the bank as there should have been and there were several payments in the name of Cynthia Dianne Penland, 37, who was employed at the hotel from June 27, 2011, to Aug. 6, 2011. Management showed investigators bank records that showed 15 charges totaling $11,823.67 in Penland’s name from the hotel’s bank account. All of the charges were made after Penland’s employment ended. There are also numerous charges to various companies such as Duke Power and Capital One. The source of those charges has not been determined and may have come from Penland as well.

According to investigators, Penland could not be located when warrants were obtained in 2011. She was placed in the NCIC computer at that time. Penland turned up in New Jersey and was extradited back to South Carolina to face her charges.

Carolina Liquidators In Article

Reader Comments

Posted: Saturday, October 12, 2013
Article comment by: Candace Sellars

Well to be honest I think she is getting a bad wrap with this whole deal and the matter it is publisized because I know for a fact that her ex boyfriend Tom did this not her she had her life together when this occurred leaving alone her 2 past bad relationships . However people will talk and assume , it just means that you thrive on other people and I hope she sees all this crap to respond herself. She is a good mother a hard worker and a friend and was in NJ for a chartered trip for 3 days not living there so , hope they clean up the lies. I wish her the best.

Posted: Saturday, October 12, 2013
Article comment by: terry white

hope she gets what she deserves , she took 1,600 dollars from me never did get it back. i never could find her to take her to court

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