Warrant: Woman tried to bilk nearly $1 million from state of Fla.
Angella Chegge-Kraszeski is accused of starting up a business to steal from another corporation with a similar name in Florida.Posted — Updated
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.
Copyright 2023 by Capitol Broadcasting Company. All rights reserved. This material may not be published, broadcast, rewritten or redistributed.