Teresa Ann White, 42 of Annapolis, Maryland, was sentenced to 36 months probation recently for serving as an accomplice in an embezzlement scheme that bilked at least $195,000 from the S Storage Company in Washington, DC. An unnamed co-conspirator, who was in charge of much of the accounting functions at the company, issued at 9 unauthorized checks totalling $195,862.73 which White deposited in a special account she had set up and then the two shared the ill-gotten proceeds, according to prosecutors.
Presumably the co-conspirator, who was the employee and issued the actual fraudulent checks, will get actual jail time.
Read the DOJ press release here.
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