San Diego (KUSI) – A Chula Vista girl who labored as an workplace manager for a neighborhood well being supplier pleaded guilty to federal switch fraud on Tuesday for receiving greater than $ 350,000 from a former employer and her prospects. ..
Ana Phimmasone, 37, admitted that she has stolen a verify issued by an unidentified firm since 2016. In accordance to the US regulation agency, it primarily offers house care companies for the aged.
Prosecutors stated Philmasone deposited the verify in his checking account and the primary theft totaled practically $ 26,000.
Over the subsequent two years, she’s going to use bank card data from firm purchasers to invoice utilizing digital fee companies comparable to PayPal, Venmo, Sq., and Apple Pay, and switch that cash to her account. backside.
In accordance to a US regulation agency, she informed her purchasers that the corporate had switched from an everyday fee processing firm to PayPal to make the scheme look authorized. The prosecution additionally stated it hid the exercise by making a pretend PayPal account utilizing another person’s identify and private data and utilizing that account to cost the sufferer’s bank card.
In accordance to the judicial transaction, the households of the 2 purchasers had been overcharged by greater than $ 230,000. Prosecutors stated Philmasone created a pretend bill for the 2 victims so as to fraudulently inflate the quantity to be paid.
As a part of her guilty plea, Phmimasone agreed to pay $ 352,586.22 in compensation to her former employer and particular person victims. She might be sentenced to San Diego Federal Courtroom in March.
Office manager pleads guilty to embezzling over $350K from her former employer – Source link Office manager pleads guilty to embezzling over $350K from her former employer –
Office manager pleads guilty to embezzling over $350K from her former employer – /