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seafoam1

Former State Department employee stole $650K from taxpayers under Biden's watch

By seafoam1, in The Geek Club

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seafoam1    2,803

seafoam1
Posted

This is the kind of stuff that is now being exposed that the  liberal cultists don't want anyone to find out about.

 

Levita Almuete Ferrer, 64, admitted to abusing her signature authority over a State Department checking account

A former State Department budget analyst has pleaded guilty to embezzling more than $650,000 from the agency over a two-year span, according to the U.S. Attorney's Office in Washington, D.C.

Levita Almuete Ferrer, 64, of Maryland, admitted to abusing her signature authority over a State Department checking account between March 2022 and April 2024 in her capacity as a senior budget analyst in the department’s Office of the Chief of Protocol.

She wrote 60 checks to herself and three checks to someone else she had a personal relationship with, prosecutors said. She printed and signed each check before depositing all 63 checks into her personal bank accounts.

Ferrer, also known as Levita Brezovic, attempted to hide the scheme through the use of a Quickbooks account.

She would enter her name as the payee on checks in Quickbooks and print them, prosecutors said. She would often then change the listed payee in Quickbooks from herself to a legitimate State Department vendor, making it difficult for anyone viewing those entries in the Quickbooks system to see Ferrer as the payee on the checks.

Ferrer pleaded guilty on Wednesday to theft of government property and is scheduled to be sentenced on Sept. 18. She could face a maximum of 10 years in prison.

As part of her plea agreement, Ferrer agreed to pay the stolen amount in restitution to the U.S. government and be liable for a forfeiture money judgment in that same amount.

 

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seafoam1    2,803

seafoam1
Posted
52 minutes ago, TimHauck said:

If this is her, looks like she’s a Trump fan.

https://www.instagram.com/levitaferrer/reel/DDpvGkMC-vu/
 

https://www.instagram.com/levitaferrer/p/DCB4pXUtvIj/

Well, without looking at the B.S. links you always post from instagram, if she voted for Trump, she voted for the wrong guy. It was creepy joe that looked the other way and couldn't manage this country and who let the government corruption and waste chug along unfettered.

:thumbsup:

 

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SaintsInDome2006    389

SaintsInDome2006
Posted
3 hours ago, seafoam1 said:

between March 2022 and April 2024 

This suggests she was caught in April 2024.

>>This case was investigated by the State Department’s Office of Inspector General and Diplomatic Security Service.<<
 

Trump fired all the inspectors general, including the State Department IG, almost certainly the one who uncovered this fraud. He also fired the head of DSS.

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EternalShinyAndChrome    3,846

EternalShinyAndChrome
Posted
2 hours ago, TimHauck said:

If this is her, looks like she’s a Trump fan.

https://www.instagram.com/levitaferrer/reel/DDpvGkMC-vu/
 

https://www.instagram.com/levitaferrer/p/DCB4pXUtvIj/

Instagram?  :lol:

Maybe you have some Myspace or tik tok links too?  :lol:

What are you?  A blue-haired lesbian teenage girl?

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TimHauck    2,624

TimHauck
Posted
15 minutes ago, SaintsInDome2006 said:

Funny, yeah she has a Twitter account that follows 3 people: Donald Trump, Tulsi Gabbard & Tucker Carlson.

 

5 minutes ago, SaintsInDome2006 said:

This suggests she was caught in April 2024.

>>This case was investigated by the State Department’s Office of Inspector General and Diplomatic Security Service.<<
 

Trump fired all the inspectors general, including the State Department IG, almost certainly the one who uncovered this fraud. He also fired the head of DSS.

Yeah I’m curious when she was found out.   The April 2024 date IMO suggests she at least got fired or something around then.  But she was still posting on Instagram until December, which would seem stupid if she knew she was being investigated.

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TimHauck    2,624

TimHauck
Posted
5 minutes ago, EternalShinyAndChrome said:

Instagram?  :lol:

Maybe you have some Myspace or tik tok links too?  :lol:

What are you?  A blue-haired lesbian teenage girl?

I just searched her name and that came up.  Pretty sure it’s her though.

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SaintsInDome2006    389

SaintsInDome2006
Posted
2 minutes ago, TimHauck said:

 

Yeah I’m curious when she was found out.   The April 2024 date IMO suggests she at least got fired or something around then.  But she was still posting on Instagram until December, which would seem stupid if she knew she was being investigated.

Investigations take a while. She didn’t get busted yesterday.

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seafoam1    2,803

seafoam1
Posted
2 hours ago, SaintsInDome2006 said:

This suggests she was caught in April 2024.

>>This case was investigated by the State Department’s Office of Inspector General and Diplomatic Security Service.<<
 

Trump fired all the inspectors general, including the State Department IG, almost certainly the one who uncovered this fraud. He also fired the head of DSS.

A lib who relies upon instagram for his sources of info.....😆

creepy joe blew the pooch dude. 

The MEN are in control now corky. 

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weepaws    3,157

weepaws
Posted

Government has been stealing from tax payers for many many moons.  

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SaintsInDome2006    389

SaintsInDome2006
Posted
1 hour ago, seafoam1 said:

A lib who relies upon instagram for his sources of info.....😆

creepy joe blew the pooch dude. 

The MEN are in control now corky. 

I quoted from Trump’s DOJ’s report on the crime. Link - DOJ.

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