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Nairaland Forum / Nairaland / General / Crime / Cashier Embezzled $13M, Bought Houses, Yachts, Cars Jalied For 8yrs In U.S(Pics) (2643 Views)
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Cashier Embezzled $13M, Bought Houses, Yachts, Cars Jalied For 8yrs In U.S(Pics) by Explorers(m): 5:18am On Sep 29, 2017 |
A cashier has been jailed for more than eight years after admitting to embezzling over $13million from her employer over 16 years. Cynthia Mills, 56, executed the largest embezzlement crime in Western Pennsylvania history pocketing the cash from Matthews International, a privately held investment company. She used the money to fund a lavish lifestyle buying three homes, eight cars, a yacht, fur coats, taxidermy designer purses and jewelry along with power tools and furniture. U.S. District Judge Nora Barry Fischer called it 'a sophisticated scheme of deception,' reports thePittsburgh Post-Gazette. 'It's the largest scheme of embezzlement seen in this court,' said the judge in a courtroom in Pittsburgh. 'It was thoughtful, deliberate conduct,' she said. She and her attorney (pictured here) also argued the embezzlement was because she didn't feel valued at work and believes she was overlooked for raises and promotions. http://www.dailymail.co.uk/news/article-4931882/Ex-cashier-embezzled-13-million-faces-8-years-prison.html Lalasticlala, Mynd44 1 Share
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Re: Cashier Embezzled $13M, Bought Houses, Yachts, Cars Jalied For 8yrs In U.S(Pics) by Explorers(m): 5:19am On Sep 29, 2017 |
Some of the properties she bought.
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Re: Cashier Embezzled $13M, Bought Houses, Yachts, Cars Jalied For 8yrs In U.S(Pics) by Daeylar(f): 5:22am On Sep 29, 2017 |
It's really a "sophisticated scheme of deception" For the crime she committed, 8 years in jail doesn't seem that long 2 Likes |
Re: Cashier Embezzled $13M, Bought Houses, Yachts, Cars Jalied For 8yrs In U.S(Pics) by Explorers(m): 5:22am On Sep 29, 2017 |
She bought a Platinum, Gold and Diamond necklace, and a Louis Vuitton bag. Mills, who worked at Matthews since 1981, pleaded guilty to embezzling nearly $13million with her attorney, Phil DiLucente, revealing she plans on 'paying back every single dollar'. She pleaded guilty in March to mail fraud, wire fraud, tax evasion and money laundering and agreed to spend seven and a half years in prison. However, that sentence was extended by an additional 10 months after they found out she had more assets hidden away. In court she said: 'I stand here today, before you, a broken woman. I've deceived myself and my family who raised me to be honorable and follow the law. 'She is blaming her embezzlement on a gambling addiction, in spite of prosecutors arguing the intent was pure greed.
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Re: Cashier Embezzled $13M, Bought Houses, Yachts, Cars Jalied For 8yrs In U.S(Pics) by odiereke(m): 5:30am On Sep 29, 2017 |
Na wah oooooo. Only in advanced countries you can get a sentence like this. 8yrs imprisonment for stealing $13m. Also with our politicians in Nigeria. |
Re: Cashier Embezzled $13M, Bought Houses, Yachts, Cars Jalied For 8yrs In U.S(Pics) by Nobody: 5:44am On Sep 29, 2017 |
You guys are so backward and don't read... odiereke: Did u read where she pleaded guilty and was remorseful, promising paying back every dime..? We are so depraved with what things should be; see, the aim of imprisonment is not to condemn one to perdition, but to revive and rehabilitate, in a case where the said person has own her misdeed, exhibiting contrition, such a person is handed lighter sentence, it is practised in every part of the world in law courts, even in Nigeria.. You all should try getting enlightened abeg. Commenting ignorantly is irksome. 7 Likes 1 Share |
Re: Cashier Embezzled $13M, Bought Houses, Yachts, Cars Jalied For 8yrs In U.S(Pics) by Daeylar(f): 5:47am On Sep 29, 2017 |
This woman is bad She originally got a 7 and a half year year sentence, It when it was discovered that she lied and had more assets hidden that she was given an addition 10 months sentence. Yet she is till lying even claimed she was deceiving herself , she didn't know she was deceiving herself when she was buying cars and yatchs . lol Broken woman indeed 1 Like |
Re: Cashier Embezzled $13M, Bought Houses, Yachts, Cars Jalied For 8yrs In U.S(Pics) by divinehand2003(m): 5:49am On Sep 29, 2017 |
And you say there is no fraud in America |
Re: Cashier Embezzled $13M, Bought Houses, Yachts, Cars Jalied For 8yrs In U.S(Pics) by Bakozy(m): 6:06am On Sep 29, 2017 |
while some people re spending 7 years in uni just to get a medical degree.... are u thinking Wat I'm thinking 1 Like |
Re: Cashier Embezzled $13M, Bought Houses, Yachts, Cars Jalied For 8yrs In U.S(Pics) by donbrowser(m): 6:24am On Sep 29, 2017 |
Hahaha Just 8 years and the babe will be back to enjoy her life to the fullest |
Re: Cashier Embezzled $13M, Bought Houses, Yachts, Cars Jalied For 8yrs In U.S(Pics) by ipobarecriminals: 6:30am On Sep 29, 2017 |
just 8 yrs?If to say nah black man now,they"ll dash. am 50 yrs 1 Like |
Re: Cashier Embezzled $13M, Bought Houses, Yachts, Cars Jalied For 8yrs In U.S(Pics) by sisisioge: 6:43am On Sep 29, 2017 |
Sheet! All that money! She must have a naija politician family history! I'm sure her grand mother dated one naija politician in the past! All that money! On coats, cars, houses, jewelries...duh! There is something about spending stolen money... By the way, the company doesn't have an auditor for all those years? Whew! |
Re: Cashier Embezzled $13M, Bought Houses, Yachts, Cars Jalied For 8yrs In U.S(Pics) by ayourbamie: 7:00am On Sep 29, 2017 |
Why would I return the money after going to jail, that's the price I pay for stealing. The money is mine so is the punishment. But in some countries, stealing is not corruption |
Re: Cashier Embezzled $13M, Bought Houses, Yachts, Cars Jalied For 8yrs In U.S(Pics) by osemoses1234(m): 7:01am On Sep 29, 2017 |
Okada pack I say pack nah explorers front page material be this |
Re: Cashier Embezzled $13M, Bought Houses, Yachts, Cars Jalied For 8yrs In U.S(Pics) by Nobody: 7:07am On Sep 29, 2017 |
The love of money |
Re: Cashier Embezzled $13M, Bought Houses, Yachts, Cars Jalied For 8yrs In U.S(Pics) by Nobody: 7:21am On Sep 29, 2017 |
How can an ordinary cashier skim a whooping 13 million dollars from a company? 13 morafucking million dollars! It is either the company's internal control is completely porous and non-existent or she has other higher accomplice who were part of the ring of those who stole from the company. How does 13m dollars pass through the nose of the finance manager, internal auditors & the company's treasurer without anyone noticing? Adonbilivit! 5 Likes
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Re: Cashier Embezzled $13M, Bought Houses, Yachts, Cars Jalied For 8yrs In U.S(Pics) by shakswealth(m): 7:35am On Sep 29, 2017 |
LastMumu: Read well before commenting next time. she worked with the company for good 16 years, do u think 16 years looting will be a small change? also note that she wasn't looting frequently but gradually or she could have gotten more than that. |
Re: Cashier Embezzled $13M, Bought Houses, Yachts, Cars Jalied For 8yrs In U.S(Pics) by Partnerbiz3: 7:38am On Sep 29, 2017 |
good for her.. |
Re: Cashier Embezzled $13M, Bought Houses, Yachts, Cars Jalied For 8yrs In U.S(Pics) by Singapore1(m): 7:48am On Sep 29, 2017 |
shakswealth:16 years actually |
Re: Cashier Embezzled $13M, Bought Houses, Yachts, Cars Jalied For 8yrs In U.S(Pics) by Singapore1(m): 7:49am On Sep 29, 2017 |
LastMumu:Looting for 16 years 800k per year or so |
Re: Cashier Embezzled $13M, Bought Houses, Yachts, Cars Jalied For 8yrs In U.S(Pics) by horlahsunbo225(m): 7:57am On Sep 29, 2017 |
He gain pass the employer Investment |
Re: Cashier Embezzled $13M, Bought Houses, Yachts, Cars Jalied For 8yrs In U.S(Pics) by Nobody: 8:05am On Sep 29, 2017 |
Singapore1: shakswealth: Yes I know it was for 16 years but a cashier skimming 800 thousand dollars yearly shows proper checks & balances were not put in place to prevent frauds like that from occurring. Cash is not air, it doesn't just disappear without a trace. For every cent pilfered means the stolen amount must have been posted somewhere, who is tracking those accounts to know if things are not matching? For example if revenue for a particular month says 10 million dollars, cash received from revenue in the cash/bank account for that month is 8 million dollars, you expect to find 2 million sitting in the receivables. If not, something is wrong somewhere. 4 Likes |
Re: Cashier Embezzled $13M, Bought Houses, Yachts, Cars Jalied For 8yrs In U.S(Pics) by shakswealth(m): 8:25am On Sep 29, 2017 |
LastMumu: Also note that she worked with the company for 16 yrs, with this long time experience, knowing 90% of the company's secreat, she's already an insider so she didn't need any insider to aid her crime. I believe that the crime was commited at home and nt even in the office. YAHOO IS REAL! |
Re: Cashier Embezzled $13M, Bought Houses, Yachts, Cars Jalied For 8yrs In U.S(Pics) by kingsilly(m): 8:32am On Sep 29, 2017 |
Singapore1:Mathematician we see you |
Re: Cashier Embezzled $13M, Bought Houses, Yachts, Cars Jalied For 8yrs In U.S(Pics) by money121(m): 8:43am On Sep 29, 2017 |
Make I park for here |
Re: Cashier Embezzled $13M, Bought Houses, Yachts, Cars Jalied For 8yrs In U.S(Pics) by Drniyi4u(m): 8:45am On Sep 29, 2017 |
Awon ti Diezani 1 Like |
Re: Cashier Embezzled $13M, Bought Houses, Yachts, Cars Jalied For 8yrs In U.S(Pics) by Nobody: 9:15am On Sep 29, 2017 |
Explorers:if nah here u go its the work of the devil oo |
Re: Cashier Embezzled $13M, Bought Houses, Yachts, Cars Jalied For 8yrs In U.S(Pics) by buskie13(m): 9:29am On Sep 29, 2017 |
why person no fit jam this one as client when she bin dey make u help am invest the money,chai |
Re: Cashier Embezzled $13M, Bought Houses, Yachts, Cars Jalied For 8yrs In U.S(Pics) by armadeo(m): 5:37pm On Sep 29, 2017 |
buskie13: Naija |
Re: Cashier Embezzled $13M, Bought Houses, Yachts, Cars Jalied For 8yrs In U.S(Pics) by omniwater: 5:57pm On Sep 29, 2017 |
what |
Re: Cashier Embezzled $13M, Bought Houses, Yachts, Cars Jalied For 8yrs In U.S(Pics) by evy1(m): 6:11pm On Sep 29, 2017 |
donbrowser:She is gonna pay all the money. |
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