Texas / South Central News
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El Paso Woman Admits Diverting Nearly $1 Million from Insurance Company
Texas / South Central News • July 25, 2008
An El Paso woman faces up to 20 years in prison and repaying nearly $1 million to an insurance company where she worked.
Prosecutors say 42-year-old Olivia Enriquez pleaded guilty to one count of ...
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| Subject | Posted By | Posted On |
|---|---|---|
| Answer to Wilber | An Interested Party | Jul 28, 2008, 4:27 pm |
| RE: Fraud | Wilbur | Jul 26, 2008, 5:12 pm |
| Fraud | not in important | Jul 25, 2008, 3:30 pm |
| RE: RE: RE: RE: How? | Nobody Important | Jul 25, 2008, 3:03 pm |
| RE: RE: RE: How? | more info | Jul 25, 2008, 2:13 pm |
| RE: RE: How? | Slightly more detailed story | Jul 25, 2008, 2:09 pm |
| RE: How? | william tell | Jul 25, 2008, 1:47 pm |
| How? | Nobody Important | Jul 25, 2008, 9:39 am |
| Back to article | ||
Subject: RE: RE: RE: How?
"According to the information, between July 2004 and October 2007, Enriquez allegedly used a fax machine to order withdraw money in the name of her employer from the insurance company's investment accounts in Massachusetts. When the check arrived at the El Paso office, she would cash them, allegedly forging her boss's signature, according to the document."