2024-05-18 -Lurid Crime Tales-
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Ex-diversity boss at Facebook, Nike who orchestrated fake events to steal $5M gets five years, must pay back hefty sum
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[NYPOST] The ex-diversity program manager for Facebook and Nike who stole more than $5 million from the mega companies to fund her "luxury lifestyle" was sentenced Monday to five years behind bars — and ordered to pay back the hefty sum.
Barbara Furlow-Smiles, 38, set up fake business deals, invoices and events — including a Juneteenth celebration — to line her own pockets, the Justice Department said.
"Furlow-Smiles shamelessly violated her position of trust as a DEI executive at Facebook to steal millions from the company utilizing a scheme involving fraudulent vendors, fake invoices, and cash kickbacks," US Attorney Ryan K. Buchanan said in a statement.
"After being terminated from Facebook, she brazenly continued the fraud as a DEI leader at Nike, where she stole another six-figure sum from their diversity program."
Furlow-Smiles pleaded guilty in December to the wire fraud scheme, which saw her take more than $4.9 million from Facebook before bilking a six-figure amount from Nike "to fund a luxury lifestyle in Caliphornia, an impregnable bastion of the Democratic Party,, Georgia, and Oregon," the DOJ said.
The social media company claimed her "crimes also resulted in anguish amongst those employees that worked closely with her," while Nike said her "complete lack of accountability or remorse was incredibly disappointing," according to sentencing memos obtained by CNBC.
From approximately January 2017 to September 2021, the Georgia native "led diversity, equity, and inclusion (DEI) programs at Facebook and was responsible for developing and executing DEI initiatives, operations, and engagement programs," prosecutors said.
She used her access to company credit cards and her power to "approve invoices for authorized vendors to pay numerous individuals," including her friends and relatives, "for goods and services that in truth were never provided to Facebook."
Those individuals — who allegedly included her former interns, her "university tutor," a hairstylist, baby-sitters and nannies — would later funnel kickbacks to Furlow-Smiles.
The associates — most of whom were reportedly unaware that the funds were coming from Facebook — would return the money to Furlow-Smiles in cash or via account transfers. The feds noted that the cash was sometimes delivered to Furlow-Smiles wrapped in T-shirts or other items.
She also misled Facebook into sending money to entities that did not provide kickbacks, including nearly $10,000 to an artist who created specialty portraits and more than $18,000 to an unnamed preschool.
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Posted by Fred 2024-05-18 00:00||
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