Woman Sentenced to 2 Years in Prison and Sentenced to Pay $ 170,000 Following the Embezzlement of an ATV Company – .

Woman Sentenced to 2 Years in Prison and Sentenced to Pay $ 170,000 Following the Embezzlement of an ATV Company – .

Woman was sentenced to 28 months in prison for wire fraud and aggravated identity theft after embezzling $ 150,000 from a high-end Seattle mountain bike company. Joan Trower, 51, was sentenced on November 19 after pleading guilty in August 2021. Trower worked for the company from July 2015 until May 2018 when the embezzlement was discovered and his contract terminated.
An FBI investigation found that Trower used a variety of schemes to steal corporate accounts, including creating checks using the company’s software system, claiming expenses and compensation that she did not have. not earned and by making transfers from company accounts to accounts it controlled.

One example that was highlighted by the Justice Department was that while most employees received no more than three checks per month (two for salary and one for expenses), Trower made up to thirteen checks in a month, mistakenly claiming the funds were to reimburse her for an outside accounting firm she claimed to have hired. At one point, Trower transferred over $ 26,000 to his account in just a few months in 2018. Trower and her boyfriend used the money, among other things, to gamble at area casinos.

Along with wire fraud, Trower has also been charged with aggravated identity theft after forging corporate executives’ signatures on fraudulent checks and submitting false invoices. United States Deputy Attorney William Dreher has describes Trower’s plan as “elaborate, sophisticated and long-standing.” He said: “She set up fake business entities and fake bank accounts for these entities in order to conceal the nature of her company fund transfers. Ms Trower even went so far as to create at least one alter ego email account: a fake email account that she would correspond with, apparently in an attempt to justify certain expenses or accounting maneuvers.

During the sentencing hearing, U.S. District Chief Justice Ricardo S. Martinez said it was part of the “court’s job to protect the community, especially small businesses like as the victim in this case ”.

Trower is forced to pay $ 168,597 in restitution to the mountain bike company. The bicycle company is not named in the case, but both Transition and Kona have previously confirmed that Trower is not employed by them.


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