Deborah C. Kloor, Embezzlement, Louisiana 2024

State: Louisiana
Category: Fraud &#038; Financial Crimes
Source: <a href="https://www.justice.gov/usao-edla/pr/mandeville-bookkeeper-pleads-guilty-embezzlement" style="color:#cc0000;" target="_blank" rel="nofollow noopener">DOJ Press Release ÃƒÂ¢Ã¢â‚¬Â Ã¢â‚¬â€

A shocking case of embezzlement has come to light in Mandeville, Louisiana, where a bookkeeper has pleaded guilty to misappropriating over $446,000 from her employer and a personal assistant.

Deborah C. Kloor, 60, admitted to embezzling money from her Folsom-based employer, identified as ‘Company A’ in the indictment, where she worked as a bookkeeper. She also stole funds from that business’s owner, ‘Individual B,’ for whom Kloor worked as a personal assistant.

According to court documents, Kloor admitted to using Company A’s credit cards and Individual B’s bank accounts and Amazon account without authorization, for her own personal benefit. From approximately January 2015 through December 2019, Kloor admitted to misappropriating $446,324.04 from Company A and from Individual B, without their knowledge or permission.

Kloor faces up to 10 years in prison, up to a $250,000.00 fine or the greater of twice the gross gain or twice the gross loss, and up to three years of supervised release after imprisonment. She would also pay a $100 mandatory special assessment fee.

Chief Judge Nannette Jolivette Brown scheduled Kloor’s sentencing for April 25, 2024.

U.S. Attorney Duane A. Evans praised the work of the Federal Bureau of Investigation, New Orleans Field Office, in investigating this matter. Assistant U.S. Attorney Matthew R. Payne, Senior Litigation Counsel, is in charge of the prosecution.

Kloor’s case serves as a reminder of the importance of accountability and transparency in the workplace. As the investigation into this matter continues, it is clear that those who engage in embezzlement will face severe consequences.

Deborah C. Kloor, Embezzlement, Louisiana, 2024, is a stark reminder of the gravity of white-collar crime. We will continue to follow this story and provide updates as more information becomes available.

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