Employee Avoids Jail for £370,000 Company Fraud Due to Pregnancy

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Crime Nieuws

Fraud,Employee Theft,Suspended Sentence

Danielle Longstaffe, a transport administrator, defrauded her employer Kaefer Ltd out of £370,000 by making unauthorized bank transactions, hiring vehicles fraudulently, and forging signatures. Despite the significant amount stolen, she received a suspended sentence due to her pregnancy.

Danielle Longstaffe said she defrauded the firm out of enormous sums because she was being chased by loan sharks. A court heard she transferred £218,000 to herself and others and also hired vehicles using the company's supplier, ChronicleLive reports.

There was also further fraudulent activity in relation unauthorised vehicle hire, using a supplier the company used. That resulted in 33 vehicles being missing. The total value of the cars and repairs was £141,000. Recorder Harry Vann told her: "It's clear from banking records and what you said interview you took advantage of your position in a company where you had worked for nine years and decided, suddenly, after a period of successful employment, to start stealing enormous sums, they were enormous sums every single month."

"Ordinarily speaking I would say such a crime demanded immediate custody. However the welfare of your unborn child takes precedence and must."

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 /  🏆 23. in NL
 

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