Tuesday, May 12, 2009

Update: New Hampshire Woman Pleads Guilty To $200K Embezzlement

Kelly Curley, 35, of Nashua, New Hampshire, pleaded guilty to five counts of embezzlement by a bank employee and one count of identity theft in connection with the theft of more than $200,000 from an unnamed Massachusetts-based credit union. According to prosecutors, from June 2006 to February 2008, Curley obtained five loans for herself by allegedly using a co-worker's computer and identity and then used the proceeds for her own benefit. The plea agreement will allow her to serve 8 months of a two and a half years jail sentence - the remainder suspended. She was also ordered to pay $10,000 in restitution.

Read the story here and here.

Read FraudTalk's original post on this story here.

Another light sentence here...

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