Connect with us

Hi, what are you looking for?

Crime

Florida Woman Sentenced For Embezzling $400,000 From Senior Citizens

Share this story:

A woman from the Tampa area was sentenced to 18 months in prison for fraud involving senior citizens. According to a report from the U.S. Attorney’s Office for the Middle District of Florida, U.S. District Judge Thomas Barber sentenced Victoria Zerillo (49, Riverview) to 18 months’ imprisonment for wire fraud in connection with her embezzlement of funds from a senior citizen residential community. As part of the sentence, the court also entered an order of forfeiture in the amount of $410,963.78, the proceeds of the wire fraud. Zerillo entered a guilty plea on August 18, 2023.

Assistant United States Attorney Jennifer L. Peresie prosecuted the case. According to court documents, Zerillo was employed as a general manager of a non-profit that provided HVAC, appliance, and plumbing repair services to members of a senior citizen residential community. From December 2015 through November 2022, Zerillo and others conspired to commit wire fraud and embezzled more than $400,000 from the non-profit by creating false and fraudulent bank statements and destroying records. Zerillo spent the money on personal expenses, including luxury vacations. At sentencing, members of the senior citizen community testified that Zerillo’s embezzlement significantly harmed them financially.  

See also  Serial Killer in Orlando Apprehended by Orange County Sheriff's Office

Author

  • Florida Daily

    Florida Daily offers news, insights and analysis as we cover the most important issues in the state, from education, to business and politics.

Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

<

Ed Dean: Publisher

 

Ed Dean is a leading radio and news media personality including hosting the #1 statewide radio talk show in Florida. Contact Ed.Dean@FloridaDaily.com

You May Also Like

Crime

Share this story:Michael Hennessey, 38, of Palm Harbor, Florida was arrested on felony and misdemeanor charges related to his actions during the breach of...

Attorney General Ashley Moody

Share this story: A recent increase in reports of schemes involving fake jury duty summons prompted Florida Attorney General Ashley Moody to release the...

Crime

Share this story:Earlier today, Orange County Sheriff Jon Mina announced the arrest of Carlos Yadiel Baez-Nieves, who was charged for the murder two women...

Crime

Share this story:Below is an official statement from the U.S. Attorney’s Office for Florida’s Southern District regarding three men for their alleged roles in...

Follow us on Social Media