Current:Home > MyGeorgia woman pleads guilty to stealing millions from Facebook to fund 'lavish lifestyle' -Core Financial Strategies
Georgia woman pleads guilty to stealing millions from Facebook to fund 'lavish lifestyle'
View
Date:2025-04-17 08:16:29
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! (779)
Related
- Man can't find second winning lottery ticket, sues over $394 million jackpot, lawsuit says
- K-12 schools improve protection against online attacks, but many are vulnerable to ransomware gangs
- Author A.S. Byatt, who wrote the best-seller 'Possession,' dies at 87
- How do you make peace with your shortcomings? This man has an answer
- Arkansas State Police probe death of woman found after officer
- Fossil Fuel Lobbyists Flock to Plastics Treaty Talks as Scientists, Environmentalists Seek Conflict of Interest Policies
- Do snitches net fishes? Scientists turn invasive carp into traitors to slow their Great Lakes push
- What is the 'sandwich generation'? Many adults struggle with caregiving, bills and work
- Realtor group picks top 10 housing hot spots for 2025: Did your city make the list?
- 41 workers remain trapped in tunnel in India for seventh day as drilling operations face challenges
Ranking
- In ‘Nickel Boys,’ striving for a new way to see
- NCAA president says he feels bad for James Madison football players, but rules are rules
- The Vatican broadens public access to an ancient Roman necropolis
- Brazil surprise songs: See the tunes Taylor Swift played in Rio de Janeiro
- Jamie Foxx reps say actor was hit in face by a glass at birthday dinner, needed stitches
- Police shoot armed woman at Arizona mall and charge her with assault
- For this group of trans women, the pope and his message of inclusivity are a welcome change
- From soccer infamy to Xbox 'therapy,' what's real and what's not in 'Next Goal Wins'
Recommendation
Charges tied to China weigh on GM in Q4, but profit and revenue top expectations
Texas pushes some textbook publishers to remove material on fossil fuels
Fox News and others lied about the 2020 election being stolen. Is cable news broken?
Hungary’s Orbán says Ukraine is ‘light years away’ from joining the EU
San Francisco names street for Associated Press photographer who captured the iconic Iwo Jima photo
Tens of thousands of religious party supporters rally in Pakistan against Israel’s bombing in Gaza
A disappearing island: 'The water is destroying us, one house at a time'
Investigators identify ‘person of interest’ in Los Angeles freeway arson fire