BOSTON – A Malden woman has been indicted by a federal grand
jury in connection with a scheme to embezzle more than $795,000 from her
employer.
Kayla Figelski, 32, was charged with seven counts of bank
fraud and one count of aggravated identity theft. Figelski was previously
charged and arrested on Dec. 19, 2019.
According to court documents Between April 2017 and June
2019, Figelski stole at least $795,000 from her employer, a law firm in Malden.
Figelski allegedly forged checks to herself from her employer’s checking
accounts, including conservatorship and trust accounts her employer maintained
for its elderly clients and their estates, and deposited the checks into her
own account, from which she withdrew the funds, or directly cashed the checks.
It is further alleged that to hide her scheme, Figelski modified bank
statements to make it appear that the checks were written out to legitimate
vendors rather than to Figelski.
The charge of bank fraud provides a sentence of up to 30
years in prison, five years of supervised release and a fine of up to $1
million. The charging statute for aggravated identity theft provides for a
mandatory sentence of two years in prison to be served consecutive to any other
sentence imposed, up to one year of supervised release and a fine of $250,000
or twice the gross gain or loss. Sentences are imposed by a federal district
court judge based upon the U.S. Sentencing Guidelines and other statutory
factors.
United States Attorney Andrew E. Lelling and Joseph R.
Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation,
Boston Field Division, made the announcement today. Valuable assistance was
provided by the Malden Police Department. Assistant U.S. Attorney Kristen A.
Kearney of Lelling’s Securities and Financial Fraud Unit is prosecuting the
case.
The details contained in the charging documents are
allegations. The defendant is presumed
innocent unless and until proven guilty beyond a reasonable doubt in a court of
law.
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