Former U.S. State Division funds analyst Levita Almuete Ferrer has pleaded responsible to embezzling $657,347.50 by abusing her authority over a division checking account. Ferrer wrote 60 checks to herself and three to somebody she knew personally, depositing them into her personal accounts. She tried to cowl her tracks by altering data in QuickBooks to make it appear like funds went to official State Division distributors. Ferrer admitted to theft of presidency property and faces as much as 10 years in jail.
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