Controller Embezzled Money At Direction Of Person He Met Through Online Dating Site

By Newsroom America Staff at 24 Aug 2016

(Newsroom America) -- A former Pennsylvania resident who now lives in Mississippi pleaded guilty in federal court to a charge of wire fraud for stealing money at the direction of a person he met through an online dating website.

Jeffrey A. Plimpton, 59, formerly of Harrison City, Pa., pled guilty to one count before United States District Judge Nora Barry Fischer.

In connection with the guilty plea, the court was advised that from on or about April 8, 2014, and continuing thereafter to on or about Dec. 22, 2015, Plimpton, while serving as the Controller, embezzled over $1.4 million from Alpha Aromatics and Pestco Professional Services.

Plimpton wire transferred approximately $1,386,376.04 out of the company’s bank account at the direction of a person he met through an online dating website.

For example, at this person’s direction, Plimpton wire transferred $119,780 from the company’s bank account in Pennsylvania to a United Overseas Bank account in Malaysia.

Judge Fischer scheduled sentencing for Dec. 15, 2016, at 11:30 a.m. The law provides for a total sentence of 20 years in prison, a fine of $250,000, or both.

Pending sentencing, the court released the defendant on bond.

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