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Financial Crime News Briefs

Snapshots of money laundering, insider trading, financial fraud, sanctions evasion, regulations, and AI technology developments for educational purposes only.

Day: July 8, 2023

Written by FinCrimeJuly 8, 2023

Ex-Amazon Manager Sentenced to 16 Years in Prison in $9 Million Theft Scheme

Reported by Jesus Jiménez In her role as an operations manager at an Amazon warehouse in Georgia, Kayricka Wortham had the authority to approve new vendors and their invoices. But during her time there, federal prosecutors said, she used that power in another endeavor: Running a scheme by which $9.4 million was stolen from the […]

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