Wednesday, May 18, 2016

Pair Accused of Stealing $250,000 in Electrical Supplies

A former police officer and his wife are accused of the theft of approximately $250,000 in electrical materials from an electrical supply company in West Monroe, Louisiana. According to the arrest warrant, a manager at Elliott Electric Supply, "conspired with and aided her husband in stealing electrical supplies from the warehouse."

Paul Dunn Jr., and his wife, Martha Denese Dunn, were booked into Ouachita Correctional Center, accused of felony theft and felony criminal conspiracy.

A representative from Elliott Electric Supply said that approximately $250,000 in electrical merchandise went missing over a two-year period.

As part of the theft investigation, business inventory, invoices, order tickets, ship tickets, video surveillance, job estimates, security system logs, job blueprints, employment statements and additional documentation were examined.

Investigators found that items invoiced to Dunn's electrical contracting company, Service Electric Co., did not coincide with estimates of the materials that should have been needed on those jobs.

The arrest warrant states other electrical suppliers said Service Electric only obtained a small amount of materials from their firms during the time period investigated.

Dunn's employees told investigators they would text Dunn most evenings and detail the amount of materials needed for the next day. They would then pick the materials up at Dunn's house or he would bring it by the site the next morning, according to the arrest records.

According to the warrant, security system logs indicated from Jan. 1, 2015, to Sept. 28, 2015, Denese Dunn's scan code accessed Elliott Electric 384 times after hours. Video surveillance recordings are reported as showing Paul Dunn loading electric materials alone after closing time.

The warrant also states documentation and employee statements show some tickets and invoices to SEC were never billed or were deleted by Denese Dunn, who had started work at Elliott approximately eight years ago while Dunn started his electric business approximately three years ago.

As part of the theft investigation, police officers obtained a warrant to search Paul Dunn's phone and located photos and text messages containing electrical material lists. The lists were determined to contain estimated materials in keeping with what Dunn should have used for major jobs.

Specific missing items or items not billed delineated in the arrest warrant include a 100-Kilowatt generator valued at approximately $25,000, four smaller generators valued at $3,000 each and $90,000 in wire.

One generator was reportedly installed at the Dunn's home while another was in an ex-relatives home. It also estimated Service Electric would have used a similar quantity of wiring over the past two years.

Court documents said Paul Dunn was fired from the Monroe Police Department and charged with malfeasance in office and felony theft in 2000. On Sept. 27, 2004, he pleaded guilty to theft.

Dunn is also due in court for a trial on charges of violating a protective order, reportedly stalking his ex-wife.

Bond for Paul Dunn and Denese Dunn was set at $100,000 each for felony theft and $25,000 each for felony conspiracy.