Tag: Daniella Vasquez

Daniella Vasquez, Wire Fraud, Texas 2025
⏱ 2 min read Daniella Vasquez, a 48-year-old San Antonio woman, worked as a comptroller for two companies between May 2021 and September 2022, where she embezzled $759,235.74 by issuing unauthorized payments to herself, her husband, and companies for personal expenses. She spent the embezzled funds on luxury goods, vehicles, concerts, and sporting events, flaunting…
