HOUSTON, TEXAS – Pump Parts Specialties LLC has filed a lawsuit in Harris County District Court against a former employee and his wife for alleged embezzlement of funds. According to case number 2024-26981, the former employee, who began working for the company in April 2019, is accused of endorsing checks meant for the company and depositing them into personal accounts.
The lawsuit further alleges that he instructed customers to make payments to an ACH account he controlled, rather than the company’s account, and diverted funds intended for company invoices to personal bank accounts using a payment processor.
The lawsuit seeks to recover the embezzled funds and obtain damages for the financial injury caused to the company.
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