When the financial challenges of life become overwhelming, some people nationwide, including in Washington, may resort to white collar crimes to resolve their issues. Many times, it starts with taking an insignificant amount of money that belongs to someone else with the intention to put it back. But when problems snowball, taking becomes easier, and replacing those funds grows impossible. Before they know it, the perpetrators face criminal charges and have to look for someone to handle their criminal defense
This might have been the way a Puyallup woman landed in trouble. She recently pleaded guilty to federal charges of wire fraud, which the court says she committed over a period of five years. Reportedly, the 54-year-old woman worked for a store for about 20 years, where some of her duties involved processing refunds and payments to customers.
The woman admitted that she started the embezzlement in 2011 by gaining fraudulent entry to the accounts of customers. From there, she then transferred funds into her own bank account as well as her son's personal bank account. Court documents indicate she made 290 fraudulent transfers from the accounts of 100 Costco customers, totaling $300,000. It was reported that the woman made a repayment agreement.
Anyone in Washington who faces criminal charges will recognize the adverse impact a conviction can have on his or her life. For this reason, it might be a good idea to retain the services of an experienced criminal defense attorney as soon as possible. After assessing the case, a lawyer can suggest the best way to proceed, and he or she will seek the best possible outcome for the client depending on the nature of the crime and the amount of evidence presented.