A woman assigns $ 230,000 from Fort Lauderdale Law Firm while she is a scam -test, say the cops – WPLG Local 10

Fort Lauderdale, Flag. – Hyaliah’s wife is facing three charges of crimes in Braurd after police said she had appropriated more than $ 230,000 from a law firm while working there as an office manager – all while on probation from a previous employer.

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Catalina San Marty, 50, was booked in prison on Wednesday. According to the Florida Ministry of Correction, it was convicted of major thefts and organized fraud in the Miami-Dad County and was in the middle of the five-year probation period, which began on June 28, 2022.

She is also facing an open -check fraud arising from an arrest on February 21 by police in Miami.

The Broward case, according to court documents, stems from San Marty’s employment at the intellectual property company of Fort Lauderdale 500law based on 200 S. Andrews Ave.

A report by the Fort Lodherdale Police Department states that San Marty worked for the company from May 2023 to June 2024.

Detectives said “illegally used access to the QuickBooks account of the law firm to create a fake/forged profile of the contractor’s contractor” and links her personal bank account with him, stealing $ 274.64 in the process.

“The responses to a summons from Centennial Bank and Capital One have confirmed the appropriation,” writes FLPD Detective Tristan Reed. “The analysis of San Marty’s Capital One transaction history showed the receipt of the stolen funds of the victim and the cost of the aforementioned daily costs of life, which include, but not only, buying food, Zelle transactions, entertainment and cosmetics.”

Authorities said the company fired her when her managing partner discovered the fraud.

“San Marty later text (editing) apologizes for the theft,” Reed writes.

But the apology was obviously not accepted. The report indicates a representative of the company, the report said.

Accord to Miami-Dade Court Documents, San Marty’s 2022 Conviction Stemmed from Accusations That She Stole More Than $ 25,000 from Digestive Medicine Associates, A HILEAH GASTROVERTER In 2020. She we Went on a “Lavish” Spending Spree with the Ill-Gotten Money, Spending It On “Makeup Orders, (AT) Fashion Boutiques and (on) Other High-end clothes.”

As of Thursday, it was held without a bond in Broward’s main prison on charges of obtaining property over $ 50,000 by fraud, a major first -degree theft and theft of identity.