Current:Home > ContactGeorgia woman pleads guilty to stealing millions from Facebook to fund 'lavish lifestyle' -Summit Capital Strategies
Georgia woman pleads guilty to stealing millions from Facebook to fund 'lavish lifestyle'
View
Date:2025-04-13 07:08:37
A Georgia woman has pleaded guilty to stealing millions of dollars from social media giant Facebook to fund her "lavish lifestyle," federal prosecutors said.
Barbara Furlow-Smiles, 38, of Atlanta, Georgia, is accused of embezzling more than $4 million from Facebook through an "elaborate scheme involving fraudulent vendors, fictitious charges, and cash kickbacks," the U.S. Attorney's Office in Georgia said in a news release Tuesday. She used the money to live a luxury lifestyle in California and Georgia, prosecutors added.
According to prosecutors, Furlow-Smiles led Diversity, Equity, and Inclusion programs at Facebook from 2017 to 2021, had access to company credit cards, and was authorized to submit purchase requisitions and approve invoices for Facebook-approved vendors. In a statement, U.S. Attorney Ryan K. Buchanan said Furlow-Smiles abused her position of trust at the company and ignored the "insidious consequences of undermining the importance of her DEI mission."
“Motivated by greed, she used her time to orchestrate an elaborate criminal scheme in which fraudulent vendors paid her kickbacks in cash," Buchanan added.
Sentencing for Furlow-Smiles is scheduled for March 19, according to prosecutors. The Federal Bureau of Investigation is investigating the case.
A spokesperson with Meta, the parent company of Facebook, told USA TODAY that the company is cooperating with law enforcement.
'Nothing more to say':Donald Trump cancels plan to testify in his NY real estate fraud trial
Scheme involved relatives, friends, and other associates
Furlow-Smiles had caused Facebook to pay numerous individuals for goods and services that were never provided to the company, according to Buchanan. Those individuals then had to pay kickbacks, often in cash, to Furlow-Smiles in person or by mail.
These individuals included friends, relatives, former interns from a prior job, nannies and babysitters, a hair stylist, and her university tutor, Buchanan added. For individuals who did not pay kickbacks, Buchanan said Furlow-Smiles had Facebook make payments.
In one instance, the company paid nearly $10,000 to an artist for specialty portraits and more than $18,000 to a preschool for tuition, according to Buchanan.
Furlow-Smiles used PayPal, Venmo, and Cash App accounts linked to her Facebook credit cards to pay friends, relatives, and other associates for goods and services purportedly provided to Facebook, according to Buchanan.
"To conceal the bogus charges on her Facebook credit cards, Furlow-Smiles submitted fraudulent expense reports, falsely claiming that her associates or their businesses performed work on programs and events for Facebook, such as providing swag or marketing services when, in fact, they had not done so," the U.S. Attorney's Office in Georgia said.
Prosecutors said Furlow-Smiles also used her position to onboard several vendors that were owned by friends and associates.
After Facebook approved the vendors' contracts, prosecutors said Furlow-Smiles would then inflate invoices to pay the vendors. Once Facebook paid the invoices, Furlow-Smiles directed the vendors send the money back to her.
veryGood! (138)
Related
- Rylee Arnold Shares a Long
- Dancing With the Stars’ Brooks Nader Details “Special” First Tattoo With Gleb Savchenko
- Alabama leads upsetting Saturday; Week 7 predictions lead College Football Fix podcast
- Trump says migrants who have committed murder have introduced ‘a lot of bad genes in our country’
- Selena Gomez engaged to Benny Blanco after 1 year together: 'Forever begins now'
- RHOSLC's Whitney Rose Shares Update on Daughter Bobbie, 14, Amid ICU Hospitalization
- 2 teams suing NASCAR ask court to allow them to compete under new charter agreement as case proceeds
- Not Sure How To Clean a Dishwasher or Washing Machine? These Pods are on Sale for $15 & Last a Whole Year
- 'Most Whopper
- Stronger Storms Like Helene Are More Likely as the Climate Warms
Ranking
- Moving abroad can be expensive: These 5 countries will 'pay' you to move there
- Duke Energy warns of over 1 million outages after Hurricane Milton hits
- Milton spinning up tornadoes as hurricane surges closer to Florida: Live updates
- Kathy Bates Addresses Ozempic Rumors After 100-Lb. Weight Loss
- New data highlights 'achievement gap' for students in the US
- Victim of fraud? Protections are different for debit, credit cards.
- In Florida Senate Race, Two Candidates With Vastly Different Views on the Climate
- Their mom survived the hurricane, but the aftermath took her life
Recommendation
Bill Belichick's salary at North Carolina: School releases football coach's contract details
Jury selection begins in corruption trial of longest-serving legislative leader in US history
Trump says migrants who have committed murder have introduced ‘a lot of bad genes in our country’
Lawyers: Sean ‘Diddy’ Combs seeks trial next April or May on sex trafficking charges
2 killed, 3 injured in shooting at makeshift club in Houston
Why a small shift in Milton's path could mean catastrophe for Tampa
Supreme Court takes up death row case with a rare alliance. Oklahoma inmate has state’s support
How to use iPhone emergency SOS satellite messaging feature to reach 911: Video tutorial