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Husband and wife from Northampton face jail after pleading guilty to US$1 million fraud conspiracy charge - Paul and Sandra Dunham
Northampton Chronicle
Published on 10 December 2014, 21:30
Northampton couple Paul and Sandra Dunham have pleaded guilty to conspiring to commit fraud against their American employer.
The Dunhams, who were extradited to the United States after a long legal battle, admitted the charge which related to US$ 1 million of fraud against PACE Worldwide.
Paul Dunham, aged 59, also pleaded guilty to money laundering. He now faces up to 20 years in jail for conspiracy and money laundering.
Sandra Dunham, aged 58, under a plea bargaining deal, will be sentenced to 60 days in prison. Sentencing for both will take place on January 29.
The guilty pleas were reported on the FIB Baltimore division’s website tonight.
The statement by the US Attorney’s Office said Paul Dunham held a number of executive positions including president and chief operating officer. Sandra Dunham, aged 58, was director of sales and marketing director.
They relocated to Maryland and North Carolina and were given corporate credit cards, the FBI said.
“Between 2002 and 2009, Paul and Sandra Dunham fraudulently charged personal expenses to their corporate credit cards and submitted vouchers to PACE for reimbursement that falsely described the expenditures as business expenses,” it said.
“For example, Paul Dunham represented that $3,007 had been spent on meals during business meetings, when in fact the money was spent on luxury bedding for his upscale North Carolina residence.
“Sandra Dunham sought reimbursement for $8,397 which she represented as expenses incurred to cancel a vacation due to a business meeting, when these expenses were actually mortgage payments the couple made on two separate time share units the couple had purchased in Barbados.
“Other personal expenses which were falsely described as business expenditures included personal legal fees, expensive furniture, a domed pet residence and a dog sofa,” the statement said.
“The couple also fraudulently billed PACE Europe Ltd. for business expenses already paid by PACE Worldwide, obtaining duplicate reimbursements,” it added.
The statement said: “In addition, a substantial portion of the scheme involved Paul Dunham abusing a private position of trust to manage and direct others, including his secretary, in the execution of the scheme.
“Moreover, Paul Dunham repeatedly forged receipts and invoices to create the false appearance that they were for business, rather than personal expenses.
“As a result of the lengthy scheme, US$1 million in actual losses were incurred. Paul and Sandra Dunham have agreed to forfeit and pay restitution of $1 million,” the statement added.
Paul Dunham's
Guilty Plea is available to be read in full detail
HERE.
The Guilty Plea document is about 12 pages long, with the 'stipulated facts' details of the crimes committed ranging from page 9 to page 12.