biographical data

Theresea Walker biography: 10 things about Fairburn, Georgia woman

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Theresea Annmarie Walker is a resident of Georgia, United States. Here are 10 more things about her:

  1. She lives in Fairburn, Georgia.
  2. She has lived in different parts of Florida, USA including Melbourne, Palm Bay, Sanford, Gainesville, Homestead and Ocala.
  3. He previously lived in Gladys, Virginia, USA.
  4. He previously lived in New York City, New York, USA.
  5. On April 30, 2018, her real estate license number was issued.
  6. She worked as a real estate sales associate in Melbourne, Florida. Her real estate license was effective starting February 14, 2020.
  7. From October 2019 until May 21, 2021, she worked as an accounts payable processor for a technology company, defense contractor and information technology services provider headquartered in Melbourne, Florida. The company audited accounts she was servicing that revealed false entries for nine wire transactions. As a result of her scheme, she caused a total loss of $1,757,082.73 to the employer.
  8. On March 29, 2022, she pleaded guilty in a federal courtroom in Orlando, Florida to wire fraud that shuffled more than $1.7 million from a defense contractor in Florida into accounts she controlled.
  9. She was 30 years old when she pleaded guilty to wire fraud on March 29, 2022. Her real estate license will expire on March 31, 2022.
  10. Her sentencing hearing is on June 15, 2022.
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(This is a developing story. More details will be added.)

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