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Post Info TOPIC: Cashier Embezzled $13 Million


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Cashier Embezzled $13 Million
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Cashier who embezzled $13m to buy three homes, a yacht, two boats, eight cars, fur coats, taxidermy and jewelry is jailed for eight years (and insists she gambled most of it!)

  • Cynthia Mills has been sentenced to at least eight years in prison after embezzling over $13million
  • She used the money to fund a lavish lifestyle buying three homes, eight cars, a yacht, fur coats, taxidermy designer purses and jewelry 
  • It is the largest embezzlement crime in Western Pennsylvania history
  • Judge Nora Barry Fischer called it 'a sophisticated scheme of deception'
  • Mills embezzled the money from her employer Matthews International over 16 years from 1999 to 2015
  • Mills blames the embezzlement on her gambling addiction

 

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A cashier has been jailed for more than eight years after admitting to embezzling over $13million from her employer over 16 years.

Cynthia Mills, 56, executed the largest embezzlement crime in Western Pennsylvania history pocketing the cash from Matthews International, a privately held investment company.

She used the money to fund a lavish lifestyle buying three homes, eight cars, a yacht, fur coats, taxidermy designer purses and jewelry along with power tools and furniture. 

U.S. District Judge Nora Barry Fischer called it 'a sophisticated scheme of deception,' reports the Pittsburgh Post-Gazette

'It's the largest scheme of embezzlement seen in this court,' said the judge in a courtroom in Pittsburgh. 'It was thoughtful, deliberate conduct,' she said.

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Cynthia Mills, pictured walking to a courtroom in Pittsburgh Thursday, will face more than eight years in prison after admitting to embezzling over $13 million from Matthews International over the course of 16 years 
 

Cynthia Mills, pictured walking to a courtroom in Pittsburgh Thursday, will face more than eight years in prison after admitting to embezzling over $13 million from Matthews International over the course of 16 years 

One of the property's she purchased was 501 Barbary Coast Court, DuBois in Pennsylvania 
 

One of the property's she purchased was 501 Barbary Coast Court, DuBois in Pennsylvania 

The property here is 860 Falck Road in Pennsylvania is another item Mills bought
 

The property here is 860 Falck Road in Pennsylvania is another item Mills bought

This house was on Wisconsin Avenue in Pittsburgh makes the third house she purchased 
 

This house was on Wisconsin Avenue in Pittsburgh makes the third house she purchased 

Pictured is her 2004 Tiara 320 boat, one of the three she purchased with her money
 

Pictured is her 2004 Tiara 320 boat, one of the three she purchased with her money

She acquired a 2013 MD Meridian 441SB yacht (pictured here) with the embezzlement money
 

She acquired a 2013 MD Meridian 441SB yacht (pictured here) with the embezzlement money

She also acquired a 2005 Lund Classic boat, pictured here, making it her third boat purchase
 

She also acquired a 2005 Lund Classic boat, pictured here, making it her third boat purchase

Mills, who worked at Matthews since 1981, pleaded guilty to embezzling nearly $13million with her attorney, Phil DiLucente, revealing she plans on 'paying back every single dollar', according to WPXI News.

She pleaded guilty in March to mail fraud, wire fraud, tax evasion and money laundering and agreed to spend seven and a half years in prison.

However, that sentence was extended by an additional 10 months after they found out she had more assets hidden away. 

She also purchased a bear skin with a head, in addition to deer antlers and fur rugs
 

She also purchased a bear skin with a head, in addition to deer antlers and fur rugs

She bought a Cat Lynx coat (L) a Blonde Sheared Mink Stroller (C) and a Cat Lynx Stroller (R)
 
She bought a Cat Lynx coat (L) a Blonde Sheared Mink Stroller (C) and a Cat Lynx Stroller (R)
 
She bought a Cat Lynx coat (L) a Blonde Sheared Mink Stroller (C) and a Cat Lynx Stroller (R)
 
 

She bought a Cat Lynx coat (L) a Blonde Sheared Mink Stroller (C) and a Cat Lynx Stroller (R)

 

In court she said: 'I stand here today, before you, a broken woman...I've deceived myself and my family who raised me to be honorable and follow the law.'

She is blaming her embezzlement on a gambling addiction, in spite of prosecutors arguing the intent was pure greed.

DiLucente said: 'The majority of the money that she had taken was spent on gambling, that is where the real addiction is.'

She also argued a reason for the embezzlement was because she didn't feel valued at work and believes she was overlooked for raises and promotions. 

A 2000 Harley Davidson pictured here was another item the cashier bought with her money
 

A 2000 Harley Davidson pictured here was another item the cashier bought with her money

Pictured a 2013 K T M motorcycle that she bought with the embezzlement money
 

Pictured a 2013 K T M motorcycle that she bought with the embezzlement money



Read more: http://www.dailymail.co.uk/news/article-4931882/Ex-cashier-embezzled-13-million-faces-8-years-prison.html#ixzz4u42XDy54 
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Nothing's Impossible

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Wow. That's a bold woman!

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Very poor accounting controls that firm had.

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She's good! Actually DH had an interview with Matthews years ago! lol\

We had a woman embezzle at my job. She stole about $200k, that they know of. Who really knows right? She got a couple of months in jail. But, it was funny that a secretary was always taking trips to the Carribean and buying new cars. I mean, don't be an idiot and flaunt it. Shove it in the bank and keep quiet.

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I'm always surprised at the balls some people have to do things like this! I wouldn't even dream of it!

Shoving it in the bank goes against their nature for those who do things like this. They want to live large and dare to be caught.

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Well, there is a ton of money exchanging hands when i work in the concession stand at the ball fields. .It would be a very simple thing to pocket some of that money every night as there is no way to know how much food is really sold on any given night.

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FNW


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Wow.

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