Former State Department analyst pleads guilty to embezzling more than $650K

A former funds analyst of the Ministry of Overseas Affairs has discovered responsible of darkening greater than $ 650,000 of the workplace for a interval of two years, in keeping with the workplace of the American attorneys in Washington, DC

Levita Almuete Ferrer, 64, from Maryland, admitted that she had abused her attribute authority a couple of fee account from the Ministry of Overseas Affairs between March 2022 and April 2024 in her capability as a senior funds analyst within the workplace of the Chief of Protocol division.

She wrote 60 checks to herself and three checks to another person with whom she had a private relationship, mentioned prosecutors. She printed and signed each examine earlier than she deposited all 63 checks on her private financial institution accounts.

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A former funds analyst of the Ministry of Overseas Affairs has discovered responsible of darkening greater than $ 650,000 from the workplace. (Nathan Posner/Anadolu Company through Getty Pictures)

The checks amounted to $ 657,347.50, in keeping with public prosecutors.

Ferrer, also called Levita Brezovic, tried to cover the schedule through the use of a Quickbooks account.

She would enter her title because the beneficiary at checks in Quickbooks and printed them, mentioned public prosecutors. She typically modified the listed beneficiary in Quickbooks of herself in a official vendor of the Ministry of Overseas Affairs, making it troublesome for anybody who seems at these submissions within the QuickBooks system to see Ferrer as a beneficiary on the checks.

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Levita Almuete Ferrer, 64, admitted that she abused her attribute authority a couple of fee account from the Ministry of Overseas Affairs between March 2022 and April 2024. (Celal Gunes / Anadolu Company)

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Ferrer pleaded on Wednesday responsible of theft of presidency property and was deliberate to be convicted on 18 September. She might get a most of 10 years in jail.

As a part of her pleid settlement, Ferrer agreed to pay the stolen quantity in a refund to the US authorities and to be responsible for a forfeited cash evaluation in the identical quantity.