Woman jailed for embezzling $463K from horse program
A adult woman who embezzled $US463,636 from a academy equine programe inwards Louisville, Kentucky, has been jailed for 37 months.
Alisha Ward, 41, embezzled the coin from the University of Louisville College of Business Equine Industry Program, where she worked equally the senior plan co-ordinator – a business office which carried an annual salary of $US42,000.
Ward, from Louisville, had before pleaded guilty to wire fraud together with coin laundering.
The jail term was handed downwardly yesteryear U.S. of America District Judge Jennifer Coffman, who too ordered Ward to pass iii years on supervised unloose together with pay dorsum all of the money.
Ward appeared for judgement this calendar week afterward admitting the offending early on inwards April.
David Hale, U.S. of America Attorney for the Western District of Kentucky, said at the time: “This was a serious criminal offense involving the theft of populace funds from a populace university.
“We are committed to prosecuting this type of criminal offense together with seeking restitution for the victim.”
From Jan 2007 until Feb concluding year, Ward used her seat to fraudulently obtain funds from the Equine Riding together with Racing Club educatee account, together with fraudulently used a procurement menu attached to the equine program.
Ward fraudulently requested disbursements from the plan together with made fraudulent requests for requisitions.
During the course of written report of the offending Ward caused interstate wire communications to hold upwardly transmitted to together with from Louisville, Kentucky, to diverse fiscal accounts, including Paypal accounts, exterior of Kentucky.
The 37-month jail term imposed on Ward was agreed to yesteryear prosecutors before Ward pleaded guilty.
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