Staff indicted for scheme to defraud and embezzle $1.4 million from Texas trucking firm
Two girls have been arrested final week and now face a number of conspiracy and fraud prices associated to a scheme to divert funds from their trucking firm employers into their very own financial institution accounts.
On Might 26, 2023, Dina Maldonado Morales, 42, and Laura Ballesteros Haby, 52, have been arrested and charged with one depend of conspiracy to commit wire fraud and three counts of wire fraud and aiding and abetting wire fraud, in response to the U.S. Legal professional’s Workplace for the Western District of Texas.
Authorities say that the 2 girls used their positions at Eagle Cross, Texas-based trucking firm MH Group “to divert the corporate’s buyer account receivable funds to their very own financial institution accounts.”
The pair are accused of embezzling, diverting, and stealing $1.4 million between July 2017 and April 2019.
If convicted, each Morales and Haby face a most penalty of 20 years in jail on the conspiracy depend and 20 years in jail on the three wire fraud and aiding and abetting counts.
Homeland Safety Investigations led the investigation.
