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Independence woman gets 2 years for embezzling from mortgage company

In documents, prosecutors say Alsip made wire transfers totaling $507,000 from her employer s bank accounts to a personal account. ....

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NKY woman pleads guilty to stealing 500k from mortgage company

Alsip pleaded guilty Wednesday to the first count of wire fraud and prosecutors have agreed to drop the second count as part of the plea agreement. ....

United States , Hachelle Alsip , Frank Mungo , Christopher Alsip , Us District Court , Eastern District , Erlanger Based Victory Mortgage , Victory Mortgage , Grassy Creek Road ,

Feds: Independence woman defrauded former employer of over $500k

Prosecutors say Alsip made wire transfers totaling $507,000 from her employer s bank accounts to a personal account maintained by her and her husband. ....

United States , Hachelle Alsip , Christopher Alsip , Erlanger Based Victory Mortgage , Victory Mortgage , Grassy Creek Road ,