Damian Williams, the United States Lawyer for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced that SUSANA RIVERA, the previous Director of Accounting and Human Means for a kitchen area transforming agency located in Westchester County and Greenwich, Connecticut, pled responsible to wire fraud in relationship with her embezzlement of much more than $630,000 from her former employer.
According to the allegations contained in the Info:
In October 2019, RIVERA was hired as the Director of Accounting and Human Methods at the victim company, a household owned kitchen area style and design and reworking organization in Mamaroneck, Bedford and Greenwich, Connecticut. Commencing in November 2019, RIVERA created hundreds of unauthorized expenses in a overall amount of money exceeding $175,000 to the target company’s credit history cards for personal costs, which includes jewellery, splendor treatment options, laser solutions, journey, pets, beauty medical procedures, outfits and vehicles, such as a partial payment on a $100,000 Corvette. RIVERA also triggered the target company’s payroll business to make unauthorized payments in a web volume of extra than $370,000 to a bogus seller that RIVERA made to acquire the cash. RIVERA also brought about unauthorized transfers from the target company’s lender account in an amount exceeding $2,900 to spend her own utility payments. To get constraints on the use of the sufferer company’s credit score playing cards taken off, RIVERA posed as an operator of the target corporation in telephone phone calls with the company’s credit score card organization. RIVERA also sent the credit history card company images of the owner’s driver’s license to trigger credit card corporation personnel to feel she was the owner.
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RIVERA, 40, of the Bronx, New York, pled responsible to one particular depend of wire fraud, which carries a maximum sentence of 20 years in prison.
The optimum likely sentence is prescribed by Congress and is provided below for informational reasons only, as the sentence will be determined by the courtroom.
Mr. Williams praised the outstanding investigative do the job of the Federal Bureau of Investigation.
This situation is being taken care of by the Office’s White Plains Division. Assistant United States Attorney James McMahon is in cost of the prosecution.
