Crime ❯White-Collar Crime ❯Embezzlement

Wire Fraud

Sentencing Financial Fraud Illegal Monetary Transaction Illegal Transactions Securities Fraud

Ex-Facebook and Nike DEI Manager Sentenced to 5 Years for $5 Million Fraud

Barbara Furlow-Smiles exploited her position to orchestrate elaborate schemes involving fake invoices and kickbacks, defrauding both companies.

Former Facebook and Nike DEI Manager Sentenced for Multi-Million Dollar Fraud

Former Jaguars Financial Manager Sentenced to 78 Months for $22M Fraud