REDDING, CT – Lisa Landman, 48, of Redding, Connecticut, confessed today to systematically draining over $250,000 from her employer through a brazen wire fraud scheme. Landman, a former bookkeeper, pleaded guilty before U.S. District Judge Victor A. Bolden in Bridgeport, effectively bypassing a grand jury indictment.
For over three years, between November 2010 and November 2013, Landman exploited her position of trust to funnel company funds into her own pocket. Court documents reveal she authorized and initiated at least 33 separate wire transfers – a digital trail leading directly to her personal credit card account. The scheme wasn’t about need; it was about greed.
The stolen funds weren’t squirreled away. Instead, Landman indulged in a lavish lifestyle fueled by the company’s losses. The indictment details a spending spree that included expensive jewelry, designer clothing, luxury vacations, indulgent spa treatments, high-end fitness equipment, and entertainment tickets – all purchased with money that didn’t belong to her.
U.S. Attorney Deirdre M. Daly’s office brought the case, and Assistant U.S. Attorney Nancy V. Gifford is prosecuting. The investigation, a collaborative effort, involved the U.S. Secret Service, the Stamford Police Department, and the Connecticut Financial Crimes Task Force. While the press release touts inter-agency cooperation, the bottom line is a betrayal of trust and a significant financial hit to a Connecticut business.
Landman now faces a grim future. She’s looking at a maximum sentence of 20 years in federal prison and a potential fine of up to $250,000. While a sentencing date hasn’t been set, the wheels of justice are turning. The U.S. Secret Service, typically known for protecting dignitaries, proved equally adept at unraveling this complex financial crime.
This case serves as a stark reminder that even seemingly low-level employees can inflict significant financial damage. Landman’s actions demonstrate the vulnerability of businesses to internal fraud and the importance of robust financial controls. The Grimy Times will continue to follow this case as it moves toward sentencing and will report on any further developments.
Related Federal Cases
- James Dunham, Mail and Wire Fraud, Boston MA, 2023 · New Mexico
- Stephen S. Eubanks, Wire Fraud, Massachusetts 2024 · New Hampshire
- Jason J Parmeley, Wire Fraud, IL 2024 · Michigan
- Kevin Lee, Wire Fraud and Money Laundering, CA 2024 · New Mexico
- Aliyah Theresa Juliate Davis, Wire Fraud, CT 2024 · Connecticut
Key Facts
- Agency: U.S. Secret Service
- Category: Fraud & Financial Crimes
- Source: Official Press Release
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