Post by Logan on Dec 19, 2016 5:42:55 GMT -6
WILMINGTON, Del. - Delaware officials say a woman who worked in the in the accounting department of a Newark financial services company has been charged with transferring more than $6 million from the company’s operating account to her bank accounts.
The United States Attorney’s Office for the District of Delaware said in a statement Sunday that 66-year-old Roberta Czap of Newark has been indicted on charges of wire fraud, identity theft, money laundering and tax offenses. Prosecutors say she faces up to 20 years in prison on the wire fraud and money laundering charges, up to 10 years for engaging in a separate money laundering transaction, and up to three years on the tax offenses.
Prosecutors say the fraud took place between 2011 and 2016. It was not clear if Czap has an attorney.
www.delawareonline.com/story/news/crime/2016/12/18/delaware-woman-charged-million-fraud-case/95596694/
The United States Attorney’s Office for the District of Delaware said in a statement Sunday that 66-year-old Roberta Czap of Newark has been indicted on charges of wire fraud, identity theft, money laundering and tax offenses. Prosecutors say she faces up to 20 years in prison on the wire fraud and money laundering charges, up to 10 years for engaging in a separate money laundering transaction, and up to three years on the tax offenses.
Prosecutors say the fraud took place between 2011 and 2016. It was not clear if Czap has an attorney.
www.delawareonline.com/story/news/crime/2016/12/18/delaware-woman-charged-million-fraud-case/95596694/