Kayricka Wortham recruited colleagues at a Amazon warehouse in Georgia to help create fake vendors and funneled proceeds to her bank accounts.
www.businessinsider.com
This scheme was actually kind of smart.
She was the Operations Manager, so she oversaw billing and payments
She had her girlfriend bill Zon as a delivery contractor, not sure if she was doing real deliveries or not, but they falsified legitimate invoices and then had her subordinates process/ pay them.
Her downfall wasn't just the purchases, she included a senior HR manager and a someone working in Loss Prevention......was paying fake invoices into the accounts controlled by each of them......
But the purchases tho,
$1 million atlanta mcmansion
Lamborghini Urus
Tesla Model X
Durango
She's 32 and represented herself in the trial.......#facepalm
Good luck paying $7+ mil in restitution after serving 6-12 of your 16 yr sentence with 3 yrs of supervised probation.....