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: Breaking Legal News2 Iowa women plead guilty to embezzling millions
By (Breaking Legal News)
Two Iowa women pleaded guilty Thursday to federal felony charges that they embezzled nearly $6 million from West Des Moines insurer Aviva USA.
The charges come nearly a year after Phyllis Stevens, 59, was arrested at a Las Vegas hotel. An Aviva employee discovered more than $5.9 million in company funds had been funneled into an Indianapolis bank account held by the couple.
Federal prosecutors in Iowa said both Phyllis Stevens and Marla Stevens, 58, pleaded guilty to conspiracy to commit money laundering and conspiracy to file false income tax returns. Phyllis Stevens also pleaded guilty to counts of wire fraud, computer fraud and filing a false income tax return.
Phyllis Stevens admitted stealing the money by making fraudulent entries into the computer system at Aviva. She also admitted to buying real estate and paying large credit card bills with the money, prosecutors said. Marla Stevens admitted she knew about and participated in the scheme.
Full post as published by Breaking Legal News on September 24, 2010 (boomark / email).
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