Vacaville woman pleads guilty in wire fraud case
June 23, 2011
Total Loss:
$382,000
A Vacaville woman pleaded guilty to two counts of wire fraud in Federal District Court in Sacramento on Tuesday related to embezzlement from her former employer. Following an investigation by the Federal Bureau of Investigation, Shalena P. Leggett, 37, was charged with using her position as a bookkeeper for a Sacramento-based real estate developer to embezzle more than $382,000 from her employer.
Source:
The Reporter
Posted in:
ACH and Wire Fraud