Update - NJ's Yolanda Torres Pleads Guilty to steal of $400K - Sentence 6-20 Years
Home > Hall of Shame > Update - NJ's Yolanda Torres Pleads Guilty to steal of $400K - Sentence 6-20 Years
Update January 25, 2020:
Yolanda Torres, 43, of Hamilton, Mercer County, on Tuesday pleaded guilty to dealing in proceeds of unlawful activity, theft, identity theft, unlawful use of a computer and computer trespass after admitting to stealing from Shu Dental Laboratory, Inc., between 2016 to 2018.
Bucks County Judge Wallace H. Bateman Jr. ordered Torres to serve 6 to 20 years in state prison followed by 10 years of probation. Her sentence will run concurrent to any other prison sentence she is already serving, according to the DA’s office.
She also must make restitution of $475,668.
Losses This Significant Take Years to Build. A Forensic Investigation Can Begin to Recover Them.
Embezzlement on this scale rarely develops overnight—it compounds year after year, undetected. Prosperident's forensic team can quantify the full damage and build the evidence needed for prosecution and recovery.