United Workers Accused Of Stealing Refund Checks
Checks In Question Are Issued To Bumped Passengers For Hotel, Food
POSTED: 6:28 a.m. MST January 4, 2002
UPDATED: 7:35 a.m. MST January 4, 2002
DENVER -- Four United Airlines employees allegedly bilked
the company out of $136,000 by stealing blank passenger refund
checks at Denver International Airport and splitting the money with other workers, a Denver grand jury said in indictments returned Thursday.
Eleven people were named in the indictment and investigators
suspect even more people were involved.
"We feel the amount taken was substantially more than $136,000,
as is often the case in any kind of check-related and fraud-related
enterprise like this," prosecutor Phil Parrott said. "We feel we
often only get the tip of the iceberg."
More than 400 refund checks were examined and each person named
on the checks had to be contacted to determine whether they were
given the check legitimately.
As a result, the investigators concentrated on four groups that
appeared to have stolen and cashed the bulk of the checks, Parrott
said. He said that each acted independently but was headed by a
United employee and apparently was aware of the other groups'
activities.
The 18-month probe focused on checks that the airline issues for
hotel or food to passengers who are bumped or whose flights are
delayed.
Two of the four employees, all former customer service
representatives, were indicted on charges of racketeering and
conspiracy.
The pair, Herbie Atencio, 33, and Sean Mooar, 34, allegedly
recruited a large number of confederates. The coconspirators were
trained by the pair on how to forge and cash the checks, the
indictments allege.
The members of each group would then split the money and used it
for entertainment, travel, property and living quarters, the
indictments said.
Two other United employees, Joni Pippa, 47, and Todd A. Klein,
42, also are suspected of stealing the checks from the customer
service counter, but they weren't charged with racketeering.
All four face counts of theft and forgery.
The thefts allegedly occurred during a nine-month period in 1999
and 2000.
Parrott said the probe started in the spring of 2000 when United officials became suspicious and turned over the results of an internal investigation to Denver police
and the district attorney's office.
United spokesman Joe Hopkins said three of the four workers
indicted no longer work for the airline. The fourth is now based in
Orlando.
"We are extremely pleased with the announcement of the indictments
against these individuals," Hopkins said in a released statement. United Airlines will not tolerate fraudulent activity by anyone, including our own employees. We would like to thank the District Attorney's Office for all of their efforts in pursuing these
indictments."
Also indicted Thursday were William Cooper, 31; Jonathan Inge,
36; Lucas Wangerin, 21; Nicole Sisco, 21; David Cherry, 40; Donovan
Pacheco, 30; and Fabio Moura, 32. Some have agreed to turn
themselves in; one is in custody, and the rest are being sought,
Parrott said.
Eleven people were named in the indictment and investigators
suspect even more people were involved.
"We feel the amount taken was substantially more than $136,000,
as is often the case in any kind of check-related and fraud-related
enterprise like this," prosecutor Phil Parrott said. "We feel we
often only get the tip of the iceberg."
More than 400 refund checks were examined and each person named
on the checks had to be contacted to determine whether they were
given the check legitimately.
As a result, the investigators concentrated on four groups that
appeared to have stolen and cashed the bulk of the checks, Parrott
said. He said that each acted independently but was headed by a
United employee and apparently was aware of the other groups'
activities.
The 18-month probe focused on checks that the airline issues for
hotel or food to passengers who are bumped or whose flights are
delayed.
Two of the four employees, all former customer service
representatives, were indicted on charges of racketeering and
conspiracy.
The pair, Herbie Atencio, 33, and Sean Mooar, 34, allegedly
recruited a large number of confederates. The coconspirators were
trained by the pair on how to forge and cash the checks, the
indictments allege.
The members of each group would then split the money and used it
for entertainment, travel, property and living quarters, the
indictments said.
Two other United employees, Joni Pippa, 47, and Todd A. Klein,
42, also are suspected of stealing the checks from the customer
service counter, but they weren't charged with racketeering.
All four face counts of theft and forgery.
The thefts allegedly occurred during a nine-month period in 1999
and 2000.
Parrott said the probe started in the spring of 2000 when United officials became suspicious and turned over the results of an internal investigation to Denver police
and the district attorney's office.
United spokesman Joe Hopkins said three of the four workers
indicted no longer work for the airline. The fourth is now based in
Orlando.
"We are extremely pleased with the announcement of the indictments
against these individuals," Hopkins said in a released statement. United Airlines will not tolerate fraudulent activity by anyone, including our own employees. We would like to thank the District Attorney's Office for all of their efforts in pursuing these
indictments."
Also indicted Thursday were William Cooper, 31; Jonathan Inge,
36; Lucas Wangerin, 21; Nicole Sisco, 21; David Cherry, 40; Donovan
Pacheco, 30; and Fabio Moura, 32. Some have agreed to turn
themselves in; one is in custody, and the rest are being sought,
Parrott said.Copyright 2002 by TheDenverChannel.com. The Associated Press contributed to this report. All rights reserved. This material may not be published, broadcast, rewritten or redistributed.







