News and Press Releases

Madison Woman Charged With Wire Fraud For Embezzling Funds From Employer

FOR IMMEDIATE RELEASE
July 20, 2012

Amy M. Shelby, age 38, of Madison, Illinois, was indicted by a grand jury and charged with two counts of wire fraud, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today. The offenses each carry a statutory maximum sentence of up to twenty years in prison.

The Indictment alleges that Amy M. Shelby, from 2006 through May of 2010, engaged in a scheme to defraud Oakmont Mini-Storage in Granite City, Illinois while she was the manager. The Indictment alleges that she used a corporate credit card without authorization and used the corporate operating account to make payments on her personal credit card.

An indictment is a formal charge against a defendant. Under the law, a defendant is presumed to be innocent of a charge and is entitled to a fair trial at which the Government must prove guilt beyond a reasonable doubt.

The Indictment is the result of an investigation conducted by the Federal Bureau of Investigation.

The prosecution is being handled by Assistant U.S. Attorney Norman R. Smith.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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