Lisa Mose, 43, of Bear, pleaded guilty to one count of wire fraud. Mose faces a maximum sentence. of 20 years in prison, a fine of $250,000, and three years of supervised release following a prison sentence.
She will be sentenced on April 27, by Leonard P. Stark, Chief Judge, United States District Court for the District of Delaware,
According to statements made at the plea hearing and documents filed in court, Mose was employed by a credit card transaction processor, in New Castle. Mose was a supervisor within the reconciliation and settlements department. She had access to initiate manual wire transfers from her employer’s operating accounts.
From January 2009 through June 2014, Mose made false entries into the company’s computerized system and initiated at least 325 wire transfers, totaling, at least, $618,075, to her personal bank accounts and bank accounts of known associates. Mose used part of the proceeds to purchase vacations and high-end consumer goods.
The case is being investigated by the Federal Bureau of Investigation.
