Ohio U.S. Attorney: Michigan Woman Indicted for Allegedly Embezzling $300,000 From Sylvania Electrical Company and Using It to Gamble
August 08, 2019
August 08, 2019
CLEVELAND, Ohio, Aug. 8 -- The office of the U.S. Attorney for the Northern District of Ohio issued the following news release:
A former Toledo resident was indicted in federal court for allegedly embezzling more than $300,000 from her employer and using it to gamble and pay for electronics, airline tickets and other personal expenses.
Traci Ann Grillo, 47, of Ida, Michigan, was indicted on nine counts of wire fraud and one count of aggravated identity theft.
A former Toledo resident was indicted in federal court for allegedly embezzling more than $300,000 from her employer and using it to gamble and pay for electronics, airline tickets and other personal expenses.
Traci Ann Grillo, 47, of Ida, Michigan, was indicted on nine counts of wire fraud and one count of aggravated identity theft.