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Other [ 1 ]
Asheville police investigate 2nd embezzlement at RMC Financial Services
ASHEVILLE. – For the second time in three years, Asheville police are investigating a report of embezzlement of loan payments from customers of the Hendersonville Road branch of RMC Financial Services, also known as Regional Finance.
While RMC manager David Morgan did not return a telephone call seeking comment, according to a report he filed with Asheville police on February 23, RMC had been the victim of embezzlement of at least $6,000. The report named David Jimenez Marin, 31, of Candler as a person of interest.
Jimenez, who is now in the Buncombe County jail in federal custody on unrelated cocaine trafficking charges, performed auto repossessions for RMC and is the husband of ex RMC employee Dianna Maria Alemán, 23, also of Candler.
Asheville police detective Mike Downing said the couple are “persons of interest” in the case and two Hispanic RMC customers told La Voz Independiente that Alemán took cash payments from them without crediting their accounts.
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