JEFFERSON WOMAN PLEADS GUILTY TO BANK LARCENY
JESSICA CARVER MATHERNE, a resident of Jefferson, Louisiana, pled guilty yesterday before U. S. District Judge Mary Ann Vial Lemmon to a one count bill of information for bank larceny, announced U. S. Attorney Jim Letten.
According to court documents, from approximately April 1, 2005, through approximately June 30, 2005, MATHERNE, who was employed as a bank teller at JP Morgan Chase Bank in Harvey, Louisiana, wrote checks against a closed credit union account and deposited those checks into an J. P. Morgan Chase Bank account in her name. The defendant admitted that she withdrew the funds from the J. P. Morgan Chase account before the checks from the closed credit union account were returned. In all, the defendant stole approximately $8,852 in funds belonging to JP Morgan Chase Bank.
MATHERNE faces a possible maximum term of imprisonment of ten (10) years, a $250,000 fine, restitution and three (3) years of supervised release following any term of imprisonment. Sentencing has been scheduled for June 17, 2010.
The case was investigated by agents from the Federal Bureau of Investigation. The case is being prosecuted by Assistant U. S. Attorney Matt Chester.
If you believe you have been a victim of fraud from a person or an organization soliciting relief funds on behalf of storm victims or have knowledge of waste, abuse, or allegations of mismanagement involving disaster relief operations, contact the National Center for Disaster Fraud toll free at: (866) 720-5721. You can also fax information to: (225) 334-4707 or e-mail it to: firstname.lastname@example.org