Ex-CFO who embezzled $1M to pay for expenses will serve 65 months in prison

Ex-CFO who embezzled $1M to pay for expenses will serve 65 months in prison

October 27, 2020 Off By administrator

Harris, a former CFO, treasurer and plan administrator for the Southern Pan Services Employee Stock Ownership Plan, made unauthorized disbursements from the organization’s bank accounts, the release said. From 2008 to 2013, she issued more than 100 checks to pay for purchases, which included almost $250,000 in flights, cruises and vacation expenses, more than $100,000 in cash withdrawals and more than $100,000 in retail purchases, the Department of Justice said.

Harris also “falsified entries on the company’s check register and ledger to disguise the checks and hide the payees,” the release said. Her actions negatively impacted the company’s stock and financial viability, and it shut down in 2015.

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