A woman was answerable in federal cloister with a arrangement to abduct added than $500,000 from the Old Jefferson aggregation area she worked, according to U.S. Attorney Peter Strasser’s office.
Nicole Seruntine, 35, of Destrehan, was answerable with wire fraud, according to cloister records. Prosecutors accused her of application an crooked ammunition agenda to accomplish claimed purchases.
Seruntine formed as a secretary and bagman for an Old Jefferson aggregation that provided a array of casework including crane and forklift rental, trucking, heavy-machinery accouterment and carriage and warehousing. She had been with the aggregation back June 2010, cloister annal said.
Seruntine’s job included handing out ammunition cards to the company’s barter drivers, deducting banknote advances from paychecks, press out account acclaim agenda reports. She acclimated her position to access a ammunition agenda for herself in October 2014, alike admitting she wasn’t a barter disciplinarian for the company, cloister annal said.
For aloof over two years, the agenda was acclimated to pay for Seruntine’s claimed costs including gas, aliment and banknote advances, Strasser’s appointment said. She’s accused of ambidexterity the aggregation out of added than $500,000.
The wire artifice allegation stems from Seruntine’s use of the agenda at a LaPlace gas station. The abstracts for the transaction was transmitted to a abstracts centermost in Boulder, Colo.
If convicted, Seruntine faces a best book of 20 years in bastille and a accomplished of up to $250,000 or alert the gross accretion or loss. The case was advised by the U.S. Secret Service.
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