Legal Justice
Paralegal accused of embezzling over $1.5M from regulation agency shoppers
Prosecutors have alleged that 54-year-old Jennifer Elaine Roarke of Hickory, North Carolina, transferred over $1.5 million into accounts that she managed whereas working at a regulation agency from 2007 to 2021. Picture from Shutterstock.
Up to date: A paralegal has been charged with wire fraud for allegedly embezzling greater than $1.5 million from shoppers of a regulation agency in Hickory, North Carolina.
Prosecutors allege that 54-year-old Jennifer Elaine Roarke of Hickory, North Carolina, transferred the cash into accounts that she managed whereas working on the agency from 2007 to 2021, in accordance with a July 19 press release.
Law360 and the Hickory Record have protection.
Roarke, also called Jennifer Claveria, is accused of embezzling the cash by making tons of of wire transfers from shopper trusts managed by the agency, which was not named within the press launch or the July 18 indictment.
Roarke allegedly used the cash to purchase private objects, make automobile and mortgage funds, and make bank card funds for herself and relations.
Roarke is represented by Mark Rosenblum, an assistant federal defender. Rosenblum declined to remark in an e-mail to the ABA Journal.
Up to date July 21 at 10:55 a.m. to report that Mark Rosenblum declined to remark.
