A former State Division funds analyst has pleaded responsible to embezzling greater than $650,000 from the company over a two-year span, in accordance with the US Legal professional’s Workplace in Washington, DC.
Levita Almuete Ferrer, 64, of Maryland, admitted to abusing her signature authority over a State Division checking account between March 2022 and April 2024 in her capability as a senior funds analyst within the division’s Workplace of the Chief of Protocol.
She wrote 60 checks to herself and three checks to another person she had a private relationship with, prosecutors mentioned.
She printed and signed every examine earlier than depositing all 63 checks into her private financial institution accounts.
The checks totaled $657,347.50, in accordance with prosecutors.
Ferrer, often known as Levita Brezovic, tried to cover the scheme via the usage of a Quickbooks account.
She would enter her title because the payee on checks in Quickbooks and print them, prosecutors mentioned.
She would usually then change the listed payee in Quickbooks from herself to a professional State Division vendor, making it troublesome for anybody viewing these entries within the Quickbooks system to see Ferrer because the payee on the checks.
Ferrer pleaded responsible on Wednesday to theft of presidency property and is scheduled to be sentenced on Sept. 18.
She may face a most of 10 years in jail.
As a part of her plea settlement, Ferrer agreed to pay the stolen quantity in restitution to the US authorities and be chargeable for a forfeiture cash judgment in that very same quantity.
