Gambling Addict Defrauds Company...Ordered To Pay £800k

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  • Mr KLC
    BARRELED IN @ SBR!
    • 12-19-07
    • 31097

    #1
    Gambling Addict Defrauds Company...Ordered To Pay £800k
    An online gambling addict has been ordered to repay almost £800,000 after defrauding her employers of more than £1.7 million.

    Tracey Stevenson, 54, from Arlington Way, Thetford, Norfolk, was instructed to pay back £786,766.38 to refurbishment contractors Ecsec Ltd in Newmarket.

    Stevenson had been found guilty of fraud at Cambridge Crown Court in July last year, but the same court had a confiscation proceeding on Friday, August 11 and determined that amount.

    Stevenson had fraudulently diverted in excess of £1.7 million from the company's bank accounts, which she used to buy two houses in the UK and one in Spain, as well as fund an addiction to online gambling.

    She committed these crimes between 2011 and 2016 and was given four years’ imprisonment.

    Her criminal activity was uncovered after Ecsec Ltd suffered from cash flow problems in January and launched an investigation, which caused Stevenson to go on sick leave.

    The account manager's lies were uncovered however, when her husband discovered a suicide note that confessed the crimes. He later told the company bosses.

    As a result of the Proceeds of Crime Act (POCA) Confiscation Order, it was directed at the court that the funds must be paid within three months - otherwise she will have to serve six years on top of her original sentence.




    BY SAMAR MAGUIRE
  • SportsMushroom
    SBR MVP
    • 09-28-10
    • 4177

    #2
    snitched on by her own husband?

    i dont think the marriage will last. maybe he was pissed of she didnt share


    but seriously, she's not a gambling addict, she bought 3 houses with the money so she gambled away probably a very small amount. if she was a degen she would have gambled away the whole amount or most of it
    Comment
    • Rich Boy
      SBR Hall of Famer
      • 02-01-09
      • 9714

      #3
      Ugly AF, husband probably wanted her shipped off to prison so he could get something younger
      Comment
      • jjgold
        SBR Aristocracy
        • 07-20-05
        • 388179

        #4
        Originally posted by Rich Boy
        Ugly AF, husband probably wanted her shipped off to prison so he could get something younger

        Comment
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