A former Boynton Beach project coordinator is facing felony charges after allegedly embezzling nearly $140,000 from her employer by using company-issued credit cards for personal expenses, including lavish trips to popular theme parks like Disney and Legoland. Danielle Frances Regina Palmer, 28, is now under investigation after her unauthorized spending was discovered, resulting in significant legal ramifications.
Legal Ramifications Happen
Palmer, who worked as a Project Coordinator for a local South Florida contractor, used American Express credit cards assigned to her for personal charges over an 18-month period. These included flights, hotel stays, rideshares, Amazon purchases, and even child support payments. The scheme was uncovered when the company’s owner noticed suspicious charges in June 2024, prompting a deeper audit of the accounts. The investigation revealed a staggering total of $139,622 in unauthorized expenses.
A significant portion of the charges were linked to trips to major family-friendly destinations such as Disney and Legoland, both known for their appeal to tourists and families. Despite initially claiming she had verbal permission from her employer to use the cards for personal matters, Palmer’s defense was refuted by the company’s office manager and supervisor. Both stated that the cards were strictly for emergencies and that personal charges were not allowed without prior approval.
What Happens Next?
Subsequent subpoenas for records from vendors like Disney, Legoland, Airbnb, and Delta Airlines confirmed Palmer’s involvement in the fraudulent purchases, including charges for theme park tickets and accommodations at Disney and Legoland resorts. Further evidence, including photographic and video admissions, led to Palmer’s arrest.
Palmer was booked into the Palm Beach County Jail on charges of scheme to defraud over $50,000 and grand theft over $100,000, both first-degree felonies. If convicted, she faces up to 30 years in prison for each count.
This case highlights the importance of vigilance in financial monitoring within businesses, particularly when company funds are misused for personal gain. It also underscores the need for transparency in industries, including entertainment and theme parks, where large sums of money are often involved.
