Beginning in February 2005 and continuing through early February 2011, Ervin, devised and implemented a scheme to fraudulently obtain funds for herself and others from Nordenia’s payroll account, according to the United States Attorney’s Office Eastern District of Missouri.
As part of the scheme, Ervin, without the knowledge of or authorization from Nordenia, caused multiple payments to be made from Nordenia’s account with U.S. Bank to her personal bank accounts, and other bank accounts controlled by her.
During the scheme, Ervin unlawfully obtained $879,070.46 in funds from Nordenia. Ervin subsequently sent the unlawfully obtained funds to various creditors and others to whom she owed or gifted sums of money, via wire transfers or transactions over the internet.
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