US Jails Woman Who Stole $200,000 To Pay Nigerian Fraudster | Sahara Reporters According to the prosecutors, Terrill wrote five-figure cheques and sent one wire transfer from her employer, Midwest Petroleum, to other accounts between January...READ MORE:
A jury in the United States District Court at St. Loius has sentenced one Wende Anne Terril, an American citizen to one year in prison.
The woman was the company controller and the accounts were associated with companies with which Midwest was not doing business, court documents showed. After Terrill left the company, a Midwest official discovered emails between her and others about ‘fiancé’ Santino Gallo, who was supposedly an oil rig worker with outstanding debts.
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