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gov.uscourts.cand.391753.1.0.pdf
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🔗 Source: storage.courtlistener.com
📊 Size: 281 KB
👤 Author: mosleyj
⬇️ Downloads: 45

Summary

Shelbee Szeto is charged with wire fraud, money laundering, and filing a false tax return in the Northern District of California. Szeto, a former HP employee, allegedly used company-issued credit cards to make approximately $4.8 million in payments to her personal merchant accounts between 2018 and 2021. She submitted false invoices to HP to justify the payments and made false representations to Square and First Republic Bank to conceal her scheme. The charges carry penalties of up to 20 years imprisonment, $250,000 fine, and 3 years supervised release for wire fraud, 10 years imprisonment, $250,000 fine, and 3 years supervised release for money laundering, and 3 years imprisonment, $100,000 fine, and 1 year supervised release for filing a false tax return.

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Description

Shelbee Szeto is charged with wire fraud, money laundering, and filing a false tax return in the Northern District of California.

Technical Information

  • File Format: PDF
  • File Size: 281 KB
  • Pages: 12
  • Language: EN
  • Author: mosleyj
  • Total Downloads: 45
  • Last Updated: 2 months ago

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