BELOIT (WIFR) -- On September 25, 2012, the Beloit Police Department opened an investigation of fraudulent use of a credit card that occurred at the Beloit Boys & Girls Club, 1851 Moore St. The investigation revealed that a Boy’s & Girl’s Club employee had used the Club’s credit card for personal use between March and August of 2012. Records revealed that the amount charged by the employee was nearly $5,400.00. This incident was reported by the President of the Board of Directors for the Boy’s & Girl’s Club after the Club’s Director noticed discrepancies in the credit card bill.
On October 11, 2012, the Beloit Police Department was notified of a theft of money from the Converse School PTO account which has occurred over the last year. The suspect in this theft is the same as the employee of the Boy’s & Girl’s Club. After completing a full audit of the Converse PTO, the amount missing is calculated to be nearly $22,000.00. This incident was reported by the Superintendent for the School District of Beloit and the Principal of Converse School.
The suspect in these incidents is Holly K. Flanagan, 34, of Beloit, WI. A Beloit Police Department Detective has interviewed Holly Flanagan in regards to these missing funds. As a result of the investigations, Holly Flanagan has been arrested and will appear in court on November 1, 2012 for Financial Transaction Card Crimes and Theft.
Any other community groups or organizations, in which Holly Flanagan may have had access to their finances, are asked to review their accounting records for missing funds. All discrepancies should be reported to the Beloit Police Department for investigation by contacting Captain Vince Sciame at (608) 364-6812.