- Associated Press - Tuesday, March 27, 2018

BILLINGS, Mont. (AP) - A Montana woman has pleaded guilty to embezzling nearly $400,000 from a Billings repo company over a seven-year period.

The Billings Gazette reports Jennifer Anne Thaw pleaded guilty Monday in federal court to four counts of wire fraud.

Federal investigators say she was charged after making four unauthorized wire transfers in July 2017 from her employer J&S; Recovery Inc.

According to court documents, Thaw worked as the company’s office manager and oversaw its accounts. Authorities say she transferred the company’s money into her personal checking account.

The court documents identified four transfers of less than $5,000 each, but prosecutors say her total theft amounted to nearly $400,000.

Thaw was released pending sentencing.


Information from: The Billings Gazette, http://www.billingsgazette.com

Copyright © 2018 The Washington Times, LLC.

The Washington Times Comment Policy

The Washington Times welcomes your comments on Spot.im, our third-party provider. Please read our Comment Policy before commenting.


Click to Read More and View Comments

Click to Hide