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Theresea Annmarie Walker is a resident of Georgia, United States. Here are 10 more things about her:
- She lives in Fairburn, Georgia.
- She has lived in different parts of Florida, USA including Melbourne, Palm Bay, Sanford, Gainesville, Homestead and Ocala.
- He previously lived in Gladys, Virginia, USA.
- He previously lived in New York City, New York, USA.
- On April 30, 2018, her real estate license number was issued.
- She worked as a real estate sales associate in Melbourne, Florida. Her real estate license was effective starting February 14, 2020.
- 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.
- 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.
- 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.
- 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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Categories: biographical data, LISTS, North America, United States