San Francisco – Christina Ann Mobley, also known as Kris Mobley (58), has accused her former employer, a construction company in Fortuna, California.
According to an indictment, which was submitted on February 5, 2025, Mobley was employed as a business manager for a Fortuna construction company. When the company's accountant retired, Mabley took over the accounting and accounting tasks, including entering entries in the company's accounting software and support in invoice payments, wage taxes, health services from employees, state contracts and other tasks.
The company maintained an account with a bank and had several business credit cards for its employees through the bank. It also kept a business credit card at another bank, where Mobley maintained at least two personal credit card accounts. The indictment describes that Mobley's program has accepted several forms to scam. Mobley supposedly directed checks that were sent by the company's bank account in order to be applied to the accounts for their personal credit cards. Output of electronic payments of company funds on your personal credit cards; Abuse the company's credit card due to personal expenses such as cash advances in casinos and personal trips; wrote Schecks from the company to himself; Blow your vacation time, your working hours and your bonuses in the company's salary accounting system; and issued double salary billing checks and undeserved bonus payments in itself. Between January 2022 and November 2024, Mobley allegedly embezzled more than 500,000 US dollars from her employer.
Mobley accuses the indictment with three counts of post -fraud under 18 USC § 1341 and seven counts of wire fraud under 18 USC § 1343. Mobley came up this morning before the Federal District Court in McKinleyville, California with the conditions set by the court. Mobley will appear next February 26, 2025 at 1:30 p.m. in front of the high -ranking US district judge Charles R. Breyer.
The United States' lawyer, Ismail J. Ramsey and the incumbent special representative of FBI, Dan Costin, made the announcement.
An indictment is only claimed that crimes have been committed and that all defendants are considered innocent until it has been demonstrated without any doubt. If Mobley is convicted, it will be suspended for each count of 18 USC §§ 1341 and 1343 a maximum punishment of 20 years in prison, a fine of $ 250,000 or twice as high as the value of the property involved in the transactions as well as decay and refund. Each judgment after the conviction would only be imposed by the court after examining the US conviction guidelines and the Federal Law for the introduction of a judgment, 18 USC § 3553.
The deputy US lawyer Kevin Barry pursues this case with the help of Marina Ponomarchuk. This law enforcement is the result of an investigation by the FBI.
Christina Ann Mabley Charge