Current:Home > MyGeorgia woman pleads guilty to stealing millions from Facebook to fund 'lavish lifestyle' -FundTrack
Georgia woman pleads guilty to stealing millions from Facebook to fund 'lavish lifestyle'
View
Date:2025-04-20 01:39:40
A Georgia woman has pleaded guilty to stealing millions of dollars from social media giant Facebook to fund her "lavish lifestyle," federal prosecutors said.
Barbara Furlow-Smiles, 38, of Atlanta, Georgia, is accused of embezzling more than $4 million from Facebook through an "elaborate scheme involving fraudulent vendors, fictitious charges, and cash kickbacks," the U.S. Attorney's Office in Georgia said in a news release Tuesday. She used the money to live a luxury lifestyle in California and Georgia, prosecutors added.
According to prosecutors, Furlow-Smiles led Diversity, Equity, and Inclusion programs at Facebook from 2017 to 2021, had access to company credit cards, and was authorized to submit purchase requisitions and approve invoices for Facebook-approved vendors. In a statement, U.S. Attorney Ryan K. Buchanan said Furlow-Smiles abused her position of trust at the company and ignored the "insidious consequences of undermining the importance of her DEI mission."
“Motivated by greed, she used her time to orchestrate an elaborate criminal scheme in which fraudulent vendors paid her kickbacks in cash," Buchanan added.
Sentencing for Furlow-Smiles is scheduled for March 19, according to prosecutors. The Federal Bureau of Investigation is investigating the case.
A spokesperson with Meta, the parent company of Facebook, told USA TODAY that the company is cooperating with law enforcement.
'Nothing more to say':Donald Trump cancels plan to testify in his NY real estate fraud trial
Scheme involved relatives, friends, and other associates
Furlow-Smiles had caused Facebook to pay numerous individuals for goods and services that were never provided to the company, according to Buchanan. Those individuals then had to pay kickbacks, often in cash, to Furlow-Smiles in person or by mail.
These individuals included friends, relatives, former interns from a prior job, nannies and babysitters, a hair stylist, and her university tutor, Buchanan added. For individuals who did not pay kickbacks, Buchanan said Furlow-Smiles had Facebook make payments.
In one instance, the company paid nearly $10,000 to an artist for specialty portraits and more than $18,000 to a preschool for tuition, according to Buchanan.
Furlow-Smiles used PayPal, Venmo, and Cash App accounts linked to her Facebook credit cards to pay friends, relatives, and other associates for goods and services purportedly provided to Facebook, according to Buchanan.
"To conceal the bogus charges on her Facebook credit cards, Furlow-Smiles submitted fraudulent expense reports, falsely claiming that her associates or their businesses performed work on programs and events for Facebook, such as providing swag or marketing services when, in fact, they had not done so," the U.S. Attorney's Office in Georgia said.
Prosecutors said Furlow-Smiles also used her position to onboard several vendors that were owned by friends and associates.
After Facebook approved the vendors' contracts, prosecutors said Furlow-Smiles would then inflate invoices to pay the vendors. Once Facebook paid the invoices, Furlow-Smiles directed the vendors send the money back to her.
veryGood! (41995)
Related
- $73.5M beach replenishment project starts in January at Jersey Shore
- Anthony Hopkins' new series 'Those About to Die' revives Roman empire
- Bob Newhart, Elf Actor and Comedy Icon, Dead at 94
- Espionage trial of US journalist Evan Gershkovich in Russia reaches closing arguments
- See you latte: Starbucks plans to cut 30% of its menu
- Woman dead, her parents hospitalized after hike leads to possible heat exhaustion
- What's it like to train with Simone Biles every day? We asked her teammates.
- Vermont police now say woman’s disappearance is suspicious
- Bodycam footage shows high
- TikToker Tianna Robillard Accuses Cody Ford of Cheating Before Breaking Off Engagement
Ranking
- IRS recovers $4.7 billion in back taxes and braces for cuts with Trump and GOP in power
- Funds to Help Low-Income Families With Summer Electric Bills Are Stretched Thin
- After 5 sickened, study finds mushroom gummies containing illegal substances
- Online account thought to belong to Trump shooter was fake, source says
- What were Tom Selleck's juicy final 'Blue Bloods' words in Reagan family
- Migrant crossings continue to plunge, nearing the level that would lift Biden's border crackdown
- Comedian Bob Newhart, deadpan master of sitcoms and telephone monologues, dies at 94
- Former Trump executive Allen Weisselberg released from jail after serving perjury sentence
Recommendation
Tree trimmer dead after getting caught in wood chipper at Florida town hall
Alleged Taylor Swift stalker arrested in Germany ahead of Eras show
Jury returns mixed verdict in slaying of Detroit synagogue leader Samantha Woll
Jake Paul, Mike Perry engage in vulgar press conference before their fight Saturday night
The company planning a successor to Concorde makes its first supersonic test
The Book Report: Washington Post critic Ron Charles (July 14)
What is swimmer’s itch? How to get rid of this common summertime rash
Panama president says repatriation of migrants crossing the Darien Gap will be voluntary