Katherine Mott-Formicola承认她通过诈骗将餐厅的账户增加2100万美元。 Katherine Mott-Formicola pleads guilty to inflating her restaurant's accounts by $21 million through fraud.

Katherine Mot-Formicola是一位54岁的养老者,他承认犯有金融欺诈和洗钱罪,罪名是实施支票抵押计划,使她的账户余额膨胀。 Katherine Mott-Formicola, a 54-year-old restaurateur, pleaded guilty to financial fraud and money laundering for a check-kiting scheme that inflated her account balances. 在2022年11月至2024年3月期间,她利用五星银行和Kinecta联邦信用合作社的多个商业账户存入500多份高估支票,支出近2 100万美元,给银行造成1 890万美元的损失。 Between November 2022 and March 2024, she used multiple business accounts at Five Star Bank and Kinecta Federal Credit Union to deposit over 500 overvalued checks, spending nearly $21 million, resulting in a $18.9 million loss to the bank. Mot-Formicola将面临长达30年的监禁和100万美元的罚款,刑期为2025年5月1日。 Mott-Formicola faces up to 30 years in prison and a $1 million fine, with sentencing set for May 1, 2025.