A former employee of a Metro Detroit moving service business is accused of misappropriating funds and transferring the company\u2019s money to her personal accounts.<\/p>\n
Deborah Beaudoin is facing a federal charge of wire fraud, according to a criminal complaint filed on Dec. 10, 2025.<\/p>\n
Homeland Security began investigating the case on Sept. 4, 2023, when the Van Buren Township Police Department requested support for an ongoing investigation into alleged fraud at a small business called Rose Moving and Storage. <\/p>\n
According to the criminal complaint, the business accused former financial controller, Beaudoin, of misappropriating over $215,000 from Rose Moving and Storage by ordering company debit cards, transferring business funds to the cards and then transferring the business funds to her personal accounts. <\/p>\n
On Oct. 5, 2023, authorities interviewed the chief financial officer of the parent company of Rose Moving and Storage, and he explained that the business is a moving company that contracts with owner-operated truck drivers. He then said the drivers use their own cars and pay their moving crews to service customers at Rose Moving and Storage. However, the truck drivers typically did not have the financial capital to front their costs. So, the business would \u201cfront\u201d the truck drivers about $4,000 to $5,000 to cover initial expenses, including gas and the payment of the moving crew. <\/p>\n
The employees, including Beaudoin, would order the company debit cards issued in the name of the driver, load them with company funds and give them to the truck driver to pay their initial costs and complete the moving transactions. After the job is complete, the amount \u201cfronted\u201d by the business would be deducted from the final payment to the truck drivers.<\/p>\n
Beaudoin is accused of devising a scheme to misappropriate funds by ordering and obtaining unauthorized company debit cards from the company\u2019s provider, typically using names that contained different iterations of the company name, including” R. Rose Moving,” \u201cR. Storage\u201d and \u201cR. Rose Moving ST,\u201d then using company monies to fund them in amounts ranging from just over $1,000 to as much as $3,000 before withrawing the funds in cash using ATMs at different banks.<\/p>\n
After withdrawing the funds, she allegedly deposited the cash into her personal accounts.<\/p>\n
Beaudoin allegedly created fake entries on the company ledger for expenses such as \u201crepairs\u201d and would allocate the money she had appropriated from the company to these fake expenses to legitimize the costs.<\/p>\n
Homeland Security found that Beaudoin obtained over 60 fraudulent company debit cards from 2017 to 2023. <\/p>\n
According to federal authorities, her use of Huntington Bank\u2019s ATM machines to withdraw funds she had allegedly misappropriated from the business \u201ccaused the transmission of wire communication in interstate commerce,\u201d leading to her facing a federal charge.<\/p>\n
Copyright 2025 by WDIV ClickOnDetroit – All rights reserved.<\/p>\n","protected":false},"excerpt":{"rendered":"A former employee of a Metro Detroit moving service business is accused of misappropriating funds and transferring the…\n","protected":false},"author":3,"featured_media":471199,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[64,213930,7581,214,67,132,68,213931,28887],"class_list":{"0":"post-471198","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-business","8":"tag-business","9":"tag-chronicled","10":"tag-metro-detroit","11":"tag-michigan","12":"tag-united-states","13":"tag-unitedstates","14":"tag-us","15":"tag-van-buren-township","16":"tag-wayne-county"},"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@us\/115781511855000394","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/us\/wp-json\/wp\/v2\/posts\/471198","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/us\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/us\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/us\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/us\/wp-json\/wp\/v2\/comments?post=471198"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/us\/wp-json\/wp\/v2\/posts\/471198\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/us\/wp-json\/wp\/v2\/media\/471199"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/us\/wp-json\/wp\/v2\/media?parent=471198"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/us\/wp-json\/wp\/v2\/categories?post=471198"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/us\/wp-json\/wp\/v2\/tags?post=471198"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}