The Lead Attorney
@theleadattorney·672K subscribers·275 videos
Attorney REACTS: She Defrauded Her Employer for $2,000,000 Before Getting Caught!
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February 6, 2025
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22:19Now PlayingA routine audit exposed a $1.36 million fraud spanning 2017 to 2023. A financial administrator allegedly exploited her access to payroll systems, forging checks and authorizing fake deposits to funnel company funds into her own account. Investigators discovered she used a security fob to bypass safeguards, transferring $380,000 in just six months. She also altered company Amazon orders for personal luxury purchases. After being fired, she denied wrongdoing and skipped a follow-up meeting. On May 25, 2023, police executed a search warrant at her home. I, a 20-year attorney, react to this footage of the events that followed.
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