Leave Feedback

no avatar

Abingdon legal secretary admits money laundering, mail fraud charges

Staff Report • Jun 5, 2009 at 12:00 AM

According to the Bristol Herald Courier longtime Abingdon legal secretary and bookkeeper Anna Howell pleaded guilty Tuesday to one count of money laundering and one count of mail fraud.The report says Howell said she had taken money from a real estate trust account managed by her employer, the law firm Jessee & Read. Howell hijacked the money by issuing stop payment orders on checks and then having the bank reissue the payment as money orders that she cashed to pay for personal expenses. Howell is accused of stealing more than $31,000 over 13 months. She also admitted to adding her family members to the law firm’s group insurance, generating more than $2,000 in premiums. CLICK HERE for the full report

Recommended for You