When you think of scammers, you likely picture pickpockets on city streets or anonymous faces hacking your computer from the other side of the world. Scammers can come in all shapes and sizes, including outsiders targeting companies. While the payoff may be big upfront, the legal ramifications most certainly outweigh the large check. One Ohio woman recently pleaded guilty to participating in a defraud scheme three years ago. Though she was not in charge of the scheme, her actions with Texas companies still left her facing serious criminal charges.
Texas Companies Defrauded of $600k
Bintu Toure, a 26-year-old woman from Canton, Ohio, faces a possible three-year prison sentence after pleading guilty to defrauding two Texas companies of over $600,000. The scheme? Tricking the company by using false invoices. Toure was one of three individuals who sent false invoices to companies pretending to be their suppliers, then moving the money overseas once the cash was in their possession. The group of scammers claimed to be collecting payment for “frozen chicken parts” for two Brazilian poultry suppliers. This white-collar scheme ran from November 2018 through May 2019 and Toure accumulated $629,000 throughout the seven months. Based on the details of her case, Toure faces a maximum sentence of 20 years for both wire fraud and money laundering conspiracy, though her plea deal asks for a sentence on the low end of the spectrum, meaning three to four years in prison.
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