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Theft from Employer

Sep 18, 2019

Criminal Law: Wire Fraud-Theft from Employer-Sophisticated Means Sentencing Enhancement

Defendant was sentenced to 18 months imprisonment after pleading guilty to wire fraud for stealing from her employers, after the district court imposed “sophisticated means” and “abuse of trust” enhancements. Where the evidence demonstrated that defendant used her position to make false bookkeeping entries to hide hundreds of instances of theft during a four-year period, […]

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