U.S. Attorney Philip R.
Sellinger has announced
a woman from Wayne has admitted her role in a scheme to
embezzle over $3.7 million from her employer as the company's chief financial
officer and director
of operations.
Officials
say Amy Aldi, 50, pleaded
guilty to an information charging her with wire fraud.
According to documents filed in the case and
statements made in court, Aldi withdrew cash from the company's operating account for her own
personal benefit -- 200 withdrawals in total ranging from $5,000 to $25,000.
The incidents happened from January 2018 through December 2020.
Authorities say Aldi covered up her scheme by
falsifying company financial records.
There is no word on what the
company was, just that they're based in New Jersey.
She faces a maximum of 20 years behind bars and will
have to pay a fine of $250,000, or twice the gross of her offense -- whichever
is more. Sentencing is
scheduled for Jan. 10, 2023.