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Travel > Take the Money and Run
 

Take the Money and Run

These gals thought they had it all figured out.

From the ABA Journal website.

Paralegal Used Forged $285K Law Firm Check to Take Private Jet to NYC for Spending Spree, Police Say

"A paralegal at a Newport Beach, Calif., law firm allegedly stole a check for $19,500 written to her employer, had the amount altered to over $285,000 and then made the check payable to her roommate.

After the check was deposited into a joint account for paralegal Alexa Johzen Polar, 34, and elementary school teacher Robin Antonella Pabello, 33, authorities say, the two friends flew to New York City with friends in a chartered jet and went on a spending spree, according to the Los Angeles Times and the Murrieta Patch.

However, it wasn't all about bling: In addition to shopping at Montblanc and Tiffany & Co., the two also allegedly used two fraudulently obtained cashier's checks to make a $233,000 deposit toward purchasing a $3.7-million, 11,000-square-foot home in Murrieta, Calif.

It isn't clear how they might have expected to qualify for a mortgage or make payments, but Detective Greg Faessel of the Cypress, Calif., police, whose department investigated the case, said the women simply wanted a luxurious home in which to spend the holidays and hoped to rent it prior to closing.

The party ended when the bank on which the $19,500 check was drawn rejected it for payment, authorities said. The two women had to return to California on an ordinary coach flight and are now being held in the Orange County case in lieu of $285,000 bail each.

If they make bail, they must prove the source of the funds.

The articles don't include any comment from the women or their attorneys. The defendants are charged with forgery, grand theft and grand theft by embezzlement."

posted on Dec 19, 2011 11:04 PM ()

Comments:

So many questions about this whole thing. Let's start with this one-is the teacher currently employed as a teacher and is she still under contract?
comment by boots586 on Dec 20, 2011 4:53 PM ()
I was surprised a few months ago to read that Colorado's education department was paying a bunch of money to set up a database to track all the criminal activities of the teachers in that state; up till then I didn't realize teachers are such a bunch of outlaws, and that they can break the law in various ways and still keep their teaching jobs.
reply by troutbend on Dec 21, 2011 10:16 PM ()
Everybody has a quick get rich scheme--and they all wind up in the same place!!!
comment by greatmartin on Dec 20, 2011 6:38 AM ()
I hope you are referring to the long-run and saying they all end up in hades, because look at all the politicians and crooked bankers - their get rich quick scheme was to get elected, and they get away with it all the time.
reply by troutbend on Dec 20, 2011 8:54 AM ()
How could anyone be short sighted enough to think a grand spree was worth
years in jail. They should have flown to a country that did not have
extradition if they thought they could get away with it all.
comment by elderjane on Dec 20, 2011 6:23 AM ()
They even posted pictures of their trip on facebook! What amazes me is how the amount they altered the check to is so vastly different from the original amount, and I wonder how they figured out that larger amount. If they'd just stolen the original amount, they probably would have gotten away with it a lot longer, but then, $19,500 isn't very much money, so I guess that's why.
reply by troutbend on Dec 20, 2011 8:52 AM ()

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