Madison Kroger Employees arrested after cashback fraud scheme — Zakkyah Boleyjack & Diane Colt

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18-year-old Zakkyah Boleyjack & 37-year-old Diane Colt were both recently booked into the Metro Nashville Jail after having embezzled over $3,400 from a Madison Kroger. The pair initially worked together, where one would log in and create a cashback slip while the other would log in and pull the money. AFter Boleyjack was no longer employed, Colt continued the thefts on her own. In total, Boleyjack pocketed $1,080, while Colt took home $2,380 in cash. Both are charged with felony theft and are free on pre-trial release.

COMPLAINT:
2021-0639037
ARREST WARRANT / AFFIDAVIT:
BOLEYJACK AFFIDAVIT: Mrs. Boleyjack was an employee at the Kroger at 200 Gallatin Pike S in Madison, TN 37115 within Davidson County. Mrs. Boleyjack was involved in 16 incidents where Mrs. Boleyjack and Mrs. Diane Holt forced cashback slips where they withdrew cash from the register under the disguise of a customer requesting cashback.

They withdrew $1725 where Mrs. Boleyjack was observed on camera keeping $1080. I viewed the recordings with Mrs. Hurley, the district loss prevention manager, who was able to identify both Mrs. Boleyjack and Mrs. Holt. All the incidents are recorded and the receipts from the slips were maintained. In all 16 incidents, one of the parties would log in and create the slip and the other would log in and pull the money.

HOLD AFFIDAVIT: Mrs. Holt was an employee at the Kroger at 200 Gallatin Pike S in Madison, TN 37115 within Davidson County. Mrs. Holt was involved in 41 incidents where cashback slips were forced, and cash was withdrawn from the register under the disguise of a customer requesting cashback. 16 of the incidents also involved a Mrs. Diane Holt. During the first 16 incidents, one of the parties would log in and create the slip and the other would log in and pull the money. During these 16 incidents, Mrs. Holt kept $645.

Mrs. Holt continued this embezzlement after Mrs. Boleyjack was no longer employed at the location. Mrs. Holt was then involved in another 25 incidents where she kept $1735. The total amount that Mrs. Holt kept is $2380. I viewed the recordings with Mrs. Hurley, the district loss prevention manager, who was able to identify both Mrs. Boleyjack and Mrs. Holt. All the incidents are recorded and the receipts from the slips were maintained.

In an interview with Fraud detectives, she admitted to doing this 1 time on her own and stated that the 16 incidents with Mrs. Boleyjack she thought were legitimate slips and gave the money to Mrs. Boleyjack. However, video evidence shows Mrs. Holt keeping money from these incidents and stated that Mrs. Boleyjack is the one who taught her how to do this. On video I was able to identify Mrs. Holt and saw her log in and create a slip where there was no customer at, walk over log in and scan the slip and receive the cash, and walk away and place the cash in her pocket.
PROSECUTOR:
WESLEY DEAN MCCLELLAND
SIGNED BY COMMISSIONER / JUDGE:
CAROLYN PIPHUS
VICTIM:
DANIELLE HURLEY
CASECHARGEBOND
GS958244 (BOLEYJACK)THEFT OVER 10002000
GS958243 (HOLT)THEFT OVER 10001000

Zakkyah Boleyjack
@theyyadoreee.kyyy
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Zakkyah Boleyjack (MNPD)
Zakkyah Boleyjack (MNPD)
DEFENDANT:BOLEYJACK, ZAKKYAH
AKA(s):ZAKKYAH BOLEYJACK
ADDRESS:813 ANITA DR
OLD HICKORY TN 37138
JMS ID:968415
CONTROL ID:605749
SEX:F
RACE:BLACK
DOB:09/25/2003 (18)
ADMITTED:12/21/2021 3:25:01 PM
RELEASED:12/21/2021 7:05:31 PM
BOND VIA: PRETRIAL

Diane Hope Holt (MNPD)
Diane Hope Holt (MNPD)
DEFENDANT:HOLT, DIANE HOPE
AKA(s):DIANE HOPE HOLT
DIANE H HOLT
ADDRESS:606 N DUPONT AVE
MADISON, TN 37115
JMS ID:
CONTROL ID:291437
SEX:F
RACE:BLACK
DOB:04/03/1894 (37)
ADMITTED:12/17/2021
RELEASED:12/17/2021
BOND VIA: PRETRIAL

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One Thought to “Madison Kroger Employees arrested after cashback fraud scheme — Zakkyah Boleyjack & Diane Colt”

  1. DDDDDuane

    Ize seein a PATTERN heer…..

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