diana leos

ARREST: Woman Charged With Rewards Card Fraud At Boca Raton Restaurant

Boca Raton Florida News Palm Beach County
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POLICE: Employee At High-End Eatery Stole Rewards Points From Guests

DIANA LEOS, Courtesy Palm Beach County Jail.

BOCA RATON, FL (BocaNewsNow.com) — An employee at Loch Bar in Mizner Park is facing fraud charges. She allegedly used a rewards card from the high-end restaurant to collect points for her customers’ meals.

According to the arrest report which you can read below, Diana Leos of Port Royal Blvd. in Fort Lauderdale engaged in the “fraud” for months — swiping her own rewards card when points should have been awarded to her customers.

Leos, according to the police report, was caught by surveillance camera and computer systems that identified a problem — flagging transactions that seemed fraudulent. Management reviewed the transactions and eventually looped in police who arrested Leos on Thursday.

The official charges: “Larceny, Grand Theft (more than) $5,000 less than $10,000 dollars,” and “Fraud/Swindle — Obtain Property under $20,000.”

Bond was set at $2,000. Leos was released from jail early Friday morning. The complete arrest report is below.

Leos_Arrest

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