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[2023]중절도·문서위조 혐의-제니퍼 리(Jennifer Lee)
Author
B**
Date
2025-07-15 08:09
Views
496
스타트업 컴퍼니 재무담당으로 일해온 한인여성이 중절도 및 문서위조 혐의로 체포됐다.
라스베이거스 경찰국은 2022년 6월 설립된 테크널러지 라이센싱 전문 업체 ACTC파워의 주주이자 재무담당 제니퍼 이<사진>씨를 지난 5일 중절도 등의 혐의로 검거했다고 밝혔다. 경찰에 따르면 이씨는 5건의 은행 스테이트먼트 위조, 2건의 중절도(22만5000달러 규모) 혐의를 받고 있다. 이씨는 지난해 8월부터 올해 3월까지 회사 은행계좌에서 돈을 빼돌렸으며, 이 과정에서 은행 스테이트먼트를 위조한 것으로 알려졌다.

The treasurer and part owner of a Las Vegas start-up company faces charges of forgery and theft over allegations that she embezzled more than $225,000 from the firm.
Jennifer Lee was arrested Thursday by Metropolitan Police Department detectives. She faces five counts of forging monthly bank statements and two theft charges, one for $217,816 and another for $8,821, according to a police arrest report.
Lee was a stockholder and treasurer for ACTC Power, a company formed in June 2022 to license certain technologies, according to majority stockholder Victor Sim.
During a seven-month period from August 2022 to February 2023, Lee was sending herself money from the company’s account and covering up the embezzlement by creating fictitious monthly bank statements, police said.
Sim told police he discovered the embezzlement when he tried to book a flight in February with his company credit card and the transaction was declined. He found out there was $80 in the company account when there should have been at least $200,000.
라스베이거스 경찰국은 2022년 6월 설립된 테크널러지 라이센싱 전문 업체 ACTC파워의 주주이자 재무담당 제니퍼 이<사진>씨를 지난 5일 중절도 등의 혐의로 검거했다고 밝혔다. 경찰에 따르면 이씨는 5건의 은행 스테이트먼트 위조, 2건의 중절도(22만5000달러 규모) 혐의를 받고 있다. 이씨는 지난해 8월부터 올해 3월까지 회사 은행계좌에서 돈을 빼돌렸으며, 이 과정에서 은행 스테이트먼트를 위조한 것으로 알려졌다.

The treasurer and part owner of a Las Vegas start-up company faces charges of forgery and theft over allegations that she embezzled more than $225,000 from the firm.
Jennifer Lee was arrested Thursday by Metropolitan Police Department detectives. She faces five counts of forging monthly bank statements and two theft charges, one for $217,816 and another for $8,821, according to a police arrest report.
Lee was a stockholder and treasurer for ACTC Power, a company formed in June 2022 to license certain technologies, according to majority stockholder Victor Sim.
During a seven-month period from August 2022 to February 2023, Lee was sending herself money from the company’s account and covering up the embezzlement by creating fictitious monthly bank statements, police said.
Sim told police he discovered the embezzlement when he tried to book a flight in February with his company credit card and the transaction was declined. He found out there was $80 in the company account when there should have been at least $200,000.
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