GIANT Snacks, Inc. has added more accusations against its former treasurer and secretary, accused of allegedly stealing or misappropriating up to $1,669,267.51.
An amended complaint accuses Lucy Spiekermeier of allegedly perpetrating theft or misappropriation through at least five separate means from 2010 to July 2020. The complaint was dated Oct. 22, 2020, filed in the U.S. District Court for the District of Minnesota and obtained by Daily News.
Spiekermeier, who resigned from the Wahpeton manufacturer in August 2020, allegedly:
⢠issued herself an excess $421,579.88 in reimbursements for shipping costs, with money from GIANTâs checking account
⢠issued herself $649,548.20 in reimbursements from an undisclosed GIANT checking account at a second bank; the complaint states the reimbursements were used to make payments to Spiekermeierâs personal credit cards