Current:Home > MyGeorgia woman pleads guilty to stealing millions from Facebook to fund 'lavish lifestyle' -DollarDynamic
Georgia woman pleads guilty to stealing millions from Facebook to fund 'lavish lifestyle'
View
Date:2025-04-18 00:51:24
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! (2657)
Related
- Paris Hilton, Nicole Richie return for an 'Encore,' reminisce about 'The Simple Life'
- Trump's Truth Social set to go public after winning merger vote
- Larsa Pippen, ex-wife of Scottie, and Marcus Jordan, son of Michael Jordan, split after 2 years
- Nearly 108,000 Americans died of drug overdoses in 2022, breaking record, CDC says
- Are Instagram, Facebook and WhatsApp down? Meta says most issues resolved after outages
- Airport exec dies after shootout with feds at Arkansas home; affidavit alleges illegal gun sales
- Blake Lively Apologizes for Silly Joke About Kate Middleton Photoshop Fail Following Cancer Diagnosis
- Maryland US Rep. David Trone apologizes for using racial slur at hearing. He says it was inadvertent
- A Mississippi company is sentenced for mislabeling cheap seafood as premium local fish
- MLB launches investigation into Shohei Ohtani interpreter Ippei Mizuhara following gambling reports
Ranking
- Mets have visions of grandeur, and a dynasty, with Juan Soto as major catalyst
- Israel’s Netanyahu rebuffs US plea to halt Rafah offensive. Tensions rise ahead of Washington talks
- With all the recent headlines about panels and tires falling off planes, is flying safe?
- Why Mauricio Umansky Doesn't Want to Ask Kyle Richards About Morgan Wade
- John Galliano out at Maison Margiela, capping year of fashion designer musical chairs
- Riley Strain Dead at 22: Police Detail What Led to Discovery of Missing Student
- Kate, Princess of Wales, says she has cancer and is undergoing chemotherapy
- Former Timberwolves employee arrested, accused of stealing hard drive with critical info
Recommendation
2025 'Doomsday Clock': This is how close we are to self
Man pleads guilty in fatal kidnapping of 2-year-old Michigan girl in 2023
Lawmakers who passed a bill to lure nuclear energy to Kentucky say coal is still king
Virginia police identify 5 killed in small private jet crash near rural airport
Tom Holland's New Venture Revealed
School bus with 44 pre-K students, 11 adults rolls over in Texas; two dead
Airport exec dies after shootout with feds at Arkansas home; affidavit alleges illegal gun sales
Why Kate Middleton Decided to Share Her Cancer Diagnosis