Exclusive: Photo Of The Woman Who Allegedly Stole 30 Million Dollars
Harriette Walters, the woman accused of masterminding an estimated 30 million dollar theft from the DC Office of Tax and Revenue is shown here, in the center, in the first picture anybody has obtained outside an artist's courtroom sketch. Walters, 51, was a mid-level manager who, along with co-worker Diane Gustus, forged checks and signatures on bogus forms. The activity went undetected by her supervisors, all the way up to the Chief Financial Officer, for about a half decade. The scam wasn't uncovered until a bank teller in Bowie, Maryland refused to cash a six figure refund check that made him suspicious.
In this picture Walters is wearing one of the outfits that she apparently bought from Neiman-Marcus. Prosecutors allege that she spent 1.4 million dollars at the store over the years.

0 Comments:
Post a Comment
Links to this post:
Create a Link
<< Home