Ex-Paralegal Gets 100 Months For I.D. Theft, Forgeries In Connection With Ripoffs Of Employer/Law Firm, Clients’ Trust Accounts
Written by Administrator on February 1st, 2012From the Office of the U.S. Attorney (Philadelphia, Pennsylvania):Bonnie Sweeten, 40, of Pennsylvania, was sentenced [] to 100 months in prison for fraud schemes in which she stole in excess of $ 600,000 from her employer and family members. Sweeten pleaded guilty June 21, 2011 to wire fraud and aggravated identity theft. In addition to the prison term, U.S. District Court Judge William H. Yohn,
The Home Equity Theft Reporter
Tags: Accounts, clients, Connection, Employer/Law, ExParalegal, Firm, Forgeries, Gets, I.D., months, Ripoffs, Theft, Trust
