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West Virginia woman gets nearly 3 years in wire fraud scheme ctpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ctpost.com Daily Mail and Mail on Sunday newspapers.
West Virginia woman gets nearly 3 years in wire fraud scheme timesunion.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from timesunion.com Daily Mail and Mail on Sunday newspapers.
Charleston, WV A Charleston woman was sentenced today to eight months of home confinement and five years of probation for her role in a conspiracy to commit wire fraud. She was also ordered to pay restitution in the amount of $48,509. According to court documents, Lois Brotherton once provided bookkeeping and accounting services to a Kanawha County non-profit organization that formally dissolved in 2014. In 2019, Lois Brotherton asked her daughter, Misty Brotherton-Tanner, to write her checks from the non-profit s bank account. Lois Brotherton knew she was not entitled to those funds and that there were no funds available for her use. Misty Brotherton-Tanner agreed to steal the money and provide it to her mother. Lois Brotherton would receive the checks as though the non-profit organization had paid her money and would then electronically deposit the stolen money into her personal account. To cover the wire fraud, Misty Brotherton-Tanner would electronically transfer money ....
Charleston, WV Misty Brotherton-Tanner of Charleston entered a guilty plea in federal court to two felony counts of wire fraud and one felony count of money laundering. She faces up to 50 years in prison, a $750,000 fine and three years of supervised release when she is sentenced on July 15, 2021. Brotherton-Tanner has also agreed to pay restitution in the amount of $537,173. According to court documents and statements made in court, Misty Brotherton-Tanner provided bookkeeping and accounting services for several local businesses in the Charleston area. From at least 2014 until 2020, Misty Brotherton-Tanner devised a scheme to defraud these businesses. Brotherton-Tanner would electronically transfer money and move the electronic transactions between accounts in such a way so as to hide her fraud under the guise of legitimate transactions Brotherton-Tanner was not permitted to pay herself from these business accounts. Brotherton-Tanner s fraud included listing herself as an ....
CHARLESTON, W.Va. (AP) A West Virginia woman has pleaded guilty in a wire fraud scheme. Lois Brotherton, 65, of Charleston, entered the plea in federal court to conspiracy to commit wire. ....