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The former Pasadena Chamber of Commerce finance director has been accused of stealing greater than $1.5 million from her employer and coworkers’ retirement accounts to pay for extravagant purchases similar to pricey massages, cosmetic surgery and journeys to Budapest and Orlando.
Jamie Huffar, 46, has been charged with two counts of forgery of a monetary tool more than or equivalent two $300,000, creating a false commentary to procure credit between $30,000 and $150,000, misappropriating monetary belongings more than or equivalent to $300,000 and fraudulent use of id information, consistent with courtroom information.
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The lawyer representing Huffar didn’t instantly reply to a request for remark as of Wednesday morning.
Investigators laid out the allegations of a chain of schemes that started in a while after Huffar used to be employed as a monetary administrator in June 2017 and persevered till she allegedly broke down crying and left the chamber in November 2022, courtroom information display.
Huffar is accused of opening unauthorized credit playing cards within the chamber’s identify, shifting cash without delay from the chamber to her PayPay account, redirecting cash from occasions to her private accounts, fraudulently expanding a Small Business Administration mortgage for her personal use and diverting different workers’ retirement contributions, amongst different allegations.
“This investigation is ongoing, but to this point affiant has reviewed credible evidence of over $1.2 million in theft and fraud by Huffar and affiant has reason to believe that the total will exceed $1.5 million once this investigation is complete,” investigators with the Pasadena Police Department allege in courtroom filings.
Officials with the chamber first contacted police in November 2022 after turning into suspicious as a result of Huffar saved giving excuses for why she hadn’t passed over monetary paperwork to the gang’s auditor, consistent with a possible motive affidavit. A chamber worker that month demanded Huffar give you the paperwork. After a chain of delays, and she or he allegedly broke down and mentioned she’d been stealing from the group.
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Huffar then allegedly revealed out credit card information appearing greater than $300,000 in unauthorized purchases, the usage of every other worker’s identify with out her wisdom, consistent with the affidavit.
Detectives started reviewing monetary information after the record and decided the robbery and fraud used to be a lot greater than the $300,000 Huffar to begin with reported, consistent with courtroom filings. The investigation into the scheme integrated greater than 30 grand jury subpoenas, forensic examinations of an iPhone, an iPad, a pc and reviewing hundreds of pages of monetary information.
The former chamber worker could also be dealing with a civil lawsuit in connection to her tenure with the chamber of trade. That case stays ongoing as of Wednesday.
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