Wednesday, December 31, 2008

Washington State Former Municipal Finance Worker Pleads Guilty To Fraud

Terry L. Davis, 57, of Seattle, Washington and a former Assistant Finance Director for the City of Arlington, plead guilty today to felony charges she embezzled more than $1.3 million from the municipality. Specifically, Davis plead guilty to wire fraud and filing a false tax return in connection. According to prosecutors, Davis wrote more than 100 checks to herself between 2000 and 2008. She was a 32-year veteran employee of the city. She will be sentenced on March 27, 2009 and faces up to 20 years in prison, a fine of up to $250,000, plus restitution.

Read FraudTalk's original post on this story here.

Read the story here and here.

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