Warrant: Woman tried to bilk nearly $1 million from state of Fla.
Posted May 10, 2009
Updated May 11, 2009
Raleigh, N.C. — A Raleigh woman is facing charges after police say she tried to steal nearly $1 million from the state of Florida.
According to the arrest warrant, Angella Muthoni Chegge-Kraszeski, 33, of 12500 Garden Tree Lane, started up a business to steal from a Florida corporation with a similar name. She used the alias Christina Ann Clay to set up a corporation called Electronic Data Systems in North Carolina and a business bank account with a SunTrust branch in Raleigh, the warrant says.
The Florida state government caught Chegge-Kraszeski when she tried to change the bank account information for the legitimate Florida business and submitted a bill for $925,374.91 on April 2, according to the warrant.
Chegge-Kraszeski was being held Sunday afternoon at the Wake County Jail under a $5 million bond. She was also required to turn over all her passports to authorities.