‘The theft was fatal’: Employee used 189 credit-card refunds to embezzle nearly $200,000 — bankrupting packaging firm

There isn’t a such factor as a victimless crime.

The trusted controller of a family-run Pennsylvania packaging agency has been sentenced to 2 years in jail for stealing almost $200,000 from the corporate’s coffers, sending it into chapter 11 and all its staff to the unemployment line.

Victoria Mazur, 54, of Pittsburgh, had labored for the Gateway Packaging Corp. from 2012 till 2017, throughout which she secretly pocketed $195,000 of firm funds, federal prosecutors mentioned.

‘What Victoria Mazur did is unforgivable. I believed I’d retire from Gateway Packaging, as an alternative at 55 years outdated I needed to begin with a brand new firm.’

— Lengthy-time worker Lisa Capozzi, writing in a sufferer’s influence assertion

She managed to make off with the money by issuing herself and her husband 189 completely different credit-card refunds over time, which she steered into her checking account, prosecutors mentioned. Mazur then supplied the corporate’s homeowners with false monetary statements to hide her crime, in line with courtroom paperwork.

Prosecutors mentioned the fraud was so in depth that it compelled the Export, Penn. firm out of enterprise, ensuing within the lack of jobs for 25 individuals.

“For a small firm, the theft was deadly,” Lee Karl, assistant U.S. legal professional for the western district of Pennsylvania, wrote in a sentencing report.

“What Victoria Mazur did is unforgivable. I believed I’d retire from Gateway Packaging, as an alternative at 55 years outdated I needed to begin with a brand new firm. And I used to be fortunate, a lot of my coworkers ended up on the unemployment workplace. All of us have paid the worth each financially and emotionally,” long-time worker Lisa Capozzi wrote in a sufferer’s influence assertion.

Mazur’s legal professional didn’t instantly return a message in search of remark.

Prosecutors mentioned Mazur had a previous conviction for embezzlement and extra arrests for writing unhealthy checks.

Anne Marie Getty, the spouse of Gateway’s normal supervisor, Scott Getty, wrote that the household made a mistake in trusting Mazur.

“It wasn’t a one time theft or lie, it was years of seeing how a lot she might do and get. To be a confidant to my husband, after which flip round and steal, exhibits she has no regret,” Getty wrote.

Mazur was additionally ordered to pay $195,000 in restitution.

https://www.marketwatch.com/story/the-theft-was-fatal-employee-used-189-credit-card-refunds-to-embezzle-nearly-200-000-bankrupting-packaging-firm-11631122183?rss=1&siteid=rss | ‘The theft was deadly’: Worker used 189 credit-card refunds to embezzle almost $200,000 — bankrupting packaging agency


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