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American Express
buka February 25, 2011
The prim and portly head of a major corporate travel agency pleaded guilty in Manhattan today to a massive fraud scheme in which she billed American Express for $35 million in fictitious travel. Depending on how much she pays back, Virginia Wofford, 53, founder of Tri-Pen Management, faces anywhere from one to 25 years for grand larceny when she's sentenced later this year. Manhattan prosecutors say the amount Wofford actually pocketed throughout the more-than-three-year-scam was closer to $19 million, money she largely plowed back... read full review »
Filled under: Business & Finances Location: United States

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