Prosperident's Investigation Results in Office Manager Deanna Gray's 12-Year Sentence for Steal of $400K From VA Dental Practice

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Prosperident's Investigation Results in Office Manager Deanna Gray's 12-Year Sentence for Steal of $400K From VA Dental Practice

Deanna Gray update

Prosperident's Wendy Askins has put more than her share of embezzlers behind bars.  Wendy's excellent work resulted in another embezzler going away.  While we are glad that her victim got to see justice served, the financial damage created by Deanna Gray was considerable.  Read on ...

 
Update June 2019:
Deanna Gray has been sentenced to 12 years in prison and ordered to repay her victim $421,000.  Making full repayment may result in her sentence being reduced to five years.

Original story:

 
A former office manager for a Roanoke orthodontist has pleaded no contest to embezzling more than $400,000 from the business.

Deanna Mache Gray, who now lives in South Carolina, was indicted in November on 10 felony counts of embezzlement from her employer, Dr. Penny Lampros, between 2012 and 2016.

On Tuesday in Roanoke Circuit Court, Gray, 43, pleaded no contest to four of those charges and saw the other six dropped.

According to Roanoke Assistant Commonwealth’s Attorney Andrew Stephens, Gray worked for Lampros for more than a decade, handling her schedules, billing and other record keeping.

Stephens said that after Gray left the office in December 2016, inconsistencies were found in the financial records that suggested “widespread theft of cash payments” through voided transactions, ultimately prompting an investigation by Virginia State Police.

Each count of embezzlement carries the possibility of up to 20 years in prison, but through Gray’s agreement, prosecutors have said they will ask for a punishment within the sentencing guidelines once those are determined.

She will also be required to pay $421,119 in restitution.

Gray’s defense attorney, Ray Byrd, said in court he believed the amount taken was considerably less than the restitution, but he will not present evidence on his client’s behalf until her sentencing hearing, now set for Jan. 15.

Court records show that Lampros has also filed a civil suit against Gray, seeking $850,000 in compensatory damages and $500,000 in punitive damages. That case is scheduled to go before a jury just a few days after Gray’s sentencing, on Jan. 19.


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Content about Deanna Gray retrieved from  https://www.roanoke.com/news/crime/office-manager-pleads-no-contest-to-embezzling-k-from-roanoke/article_d6b26033-9ae8-5cdb-8982-2a8f3b0f9abe.html

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