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上傳時(shí)間: 2010-02-10 瀏覽次數(shù):2417次
Blue Springs woman pleads guilty of bank fraud, money laundering
Feb.09, 2010, 5:12pm CST
A Blue Springs woman on Tuesday admitted to federal charges of bank fraud and money laundering for stealing from a Sugar Creek company where she was a bookkeeper.
Shanna Hutchens, 36, pleaded guilty in U.S. District Court, Western Missouri to a 2009 indictment accusing her of embezzling about $760,000 — an amount still under dispute — from Richardson Hauling Inc. in Sugar Creek.
She faces as many as 30 years in federal prison and fines of as much as $1 million at her sentencing, which has not been scheduled.
Federal prosecutors had accused Hutchens of making company checks out to herself, as well as of drafting cashier’s checks on the company’s account.