February 26, 2014 | 744 views
Elmont Home Depot employee pleads guilty in grand larceny case
D.A.: Queens man faces up to three years in prison
A Queens man who was working at the Home Depot on Hempstead Turnpike, in Elmont, and was arrested in November for using the company’s donation-matching program and a religious charity organization to steal more than $111,000 for personal use, pleaded guilty on Feb. 18 to one count of second-degree grand larceny.
Williams entered his plea before County Court Judge Alan Honorof and faces one to three years in prison, plus restitution.
According to the Crimes Against Property Squad and District Attorney’s Office, Alfred Williams, 57, in 2009 began using Home Depot Foundation’s 1:1 Gift Matching Program to falsely report to the Foundation that more than 40 fellow employees had made donations to Faith Without Walls, a non-profit religious organization he started in 2004. According to detectives, the Foundation sent matching donations to FWW, which Williams deposited for his personal use. While Home Depot prohibits charities run by employees as qualifying for the Gift Matching Program, Williams had purposely not listed himself as a contact for the FWW.
Willams, a Home Depot employee since 1991, was first suspected of the scam in Dec. 2011, when a fellow employee sought to make a donation to a separate charity and was denied on the grounds that she had already donated the maximum allowable amount for the year. The employee, whom Williams had claimed made a donation to the FWW, made a complaint to Home Depot investigators, who initiated the investigation.
Home Depot investigators later discovered that there were pending donations in excess of $57,000 that had been registered by Williams but not yet processed and matched by the Foundation at the time of his arrest.
As a result of the scam, the Foundation terminated FWW’s participation in the program and outstanding payments that had been registered. It also placed stop payments and those pending processing.
“Williams is charged with stealing over a hundred thousand dollars using the good will of a charity foundation and in the name of a religious organization that he used to line his pockets,” Rice had said in November. “The victims of a crime like this are uncountable because it makes it hard for legitimate charities everywhere to raise much-needed funds for good purposes.”
Assistant D.A. Edward Bradley, of Rice’s Government & Consumer Frauds Bureau, is prosecuting the case. Williams is represented by Marvin Hirsch, Esq.
“By using the good will of a charity foundation and in the name of a religious organization, Williams took advantage of the charitable spirit of good-hearted people for his personal financial gain,” DA Rice said. “Crimes like these have a chilling effect on giving, and make it more difficult for legitimate charities to ask for badly-needed donations for worthy causes.”