DEI Money Laundering Scheme EXPOSED
Barbara Furlow-Smiles, 38, was recently found guilty of stealing a whopping $5.1 MILLION from Facebook and Nike for DEI initiatives.
Here's how she pulled it off before getting caught:
Step 1: Access and Authority - Furlow-Smiles held a key DEI leadership role at Facebook and Nike, granting her control over company credit cards and vendor invoice approvals.
Step 2: Fraudulent Transactions - She linked her personal PayPal, Venmo, and Cash App accounts to Facebook's credit cards to transfer funds falsely claimed for non-existent services.
Step 3: Fictitious Reporting - Furlow-Smiles submitted fraudulent expense reports claiming that associates had provided services like marketing and event swag for Facebook, which were untrue.
Step 4: Vendor Kickbacks - She onboarded vendors owned by friends who then submitted fake invoices. After Facebook paid these invoices, the vendors kicked back a portion of the funds to her.
The stolen funds were used to sustain a lavish lifestyle across multiple states, funded by the money recirculated from these fraudulent activities.
While 25% of Americans have $10K or more in credit card debt, the government says, “You’re on your own.”
Thankfully, Done With Debt is here to help with brilliant solutions.
Check out how they can help erase your debt faster than you thought possible:
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