Friday, October 21, 2016

Virginia Beach woman stole over $255,000 from her realty company privateofficer.com

Virginia Beach VA Oct 21 2016 Virginia Beach woman was indicted Thursday on counts of wire and mail fraud, falsely changing Postal Service money orders and engaging in transactions in criminally derived property, according to the Department of Justice's office in Norfolk.
Lindsay Kneff, 36, had a managerial position at Rose & Womble Realty, and courts say she lost the company $255,147.20 after writing checks on the company's operating account, making wire transfers and changing money orders.
Kneff was indicted on six counts of wire fraud, six counts of mail fraud, one count of falsely altering money orders and three counts of engaging in transactions.

Daily Press

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