Friday, July 4, 2025

State Fraud

A former Biden team member gets busted:
Levita Almuete Ferrer, 64, admitted to misusing her signature authority over a State Department checking account between March 2022 and April 2024. Ferrer, a Maryland resident, held the position of senior budget analyst in the department’s Office of the Chief of Protocol. Prosecutors said Ferrer wrote 60 checks to herself and three to an individual with whom she had a personal relationship. She printed and signed each of the 63 checks before depositing them into her personal bank accounts, the outlet noted further. The checks totaled $657,347.50, according to prosecutors. Ferrer, who also goes by Levita Brezovic, attempted to conceal the embezzlement by using a QuickBooks account. Prosecutors said she entered her name as the payee in QuickBooks, then printed the checks before depositing them. Ferrer frequently altered the payee information in QuickBooks after printing the checks, changing it from her own name to that of a legitimate State Department vendor. This tactic made it difficult for anyone reviewing the system to identify her as the actual recipient. She pleaded guilty on Wednesday to theft of government property and is scheduled to be sentenced on September 18. Ferrer faces a maximum sentence of 10 years in prison, The Post reported.
She was just trying to follow a bad example...

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