Massachusetts Woman Pleads Guilty to Stealing about $2.7M from Employer

135

A Massachusetts woman has pleaded guilty to stealing about $2.7 million from her former employer.

Federal prosecutors say 57-year-old Debra Mulloy, of Milford, pleaded guilty on Tuesday to aggravated identity theft and wire fraud.

Prosecutors say Boston employs a credit card issued by a company on behalf of another employee while auditing its accounting and accounting functions in 2012 and 2016, earning $ 2.4 million in unauthorized purchases of luxury goods, including jewelery and furs. He then resold some of these items at consignment stores.

He also had company controls worth $ 300,000 to pay for personal credit card bills.

Authorities did not disclose the name of the company.

Legal warning !
The information, comments and suggestions there are not covered by investment advice. It is based on the author's personal opinions. These views may not fit your financial situation and risk and return preferences. For this reason, based solely on this information, investment decisions may not have the appropriate consequences for your expectation. Our Site is not responsible for any direct or indirect damages incurred by the investors as a result of the use of the information on the Site, deficiencies in the sources, damages incurred by profit, moral damages, or damage to third parties.