Stock photo, Metro Creative Graphics

Stock photo, Metro Creative Graphics

Kent woman receives 3-year prison sentence for embezzlement

Stole $2.5 million over 10-year period as an Everett company accounting manager

An U.S. District Court judge sentenced a 40-year-old Kent woman to three years in prison for wire fraud and tax fraud related to a 10-year embezzlement scheme as an accounting manager at an Everett manufacturing company.

Christin Guillory stole more than $2.5 million from her employer by transferring funds to accounts she set up in the names of fake companies and then routing the funds to her own bank accounts, according to an Aug. 29 U.S. Department of Justice news release. Guillory pleaded guilty in May to the charges.

According to her profile on linkedin.com, Guillory worked at Majestic Glove, a supplier of personal safety gear.

At the Aug. 29 sentencing hearing in Seattle, U.S. District Judge Ricardo S. Martinez noted that Guillory’s theft was driven by drug addiction but added, “you’ve known your entire life that you had an addiction issue, but you never took any steps on your own to deal with it.”

Guillory used the stolen money to support her prescription drug addiction, according to the news release.

“Ms. Guillory betrayed colleagues who were also her friends,” said Acting U.S. Attorney Tessa M. Gorman. “For nine years she engaged in a meticulous scheme to hide her theft. Over those nine years, she deliberately chose to steal from the company 867 times. And she did it while working side-by-side with colleagues who trusted her.”

According to records in the case, in April 2013, Guillory set up an account with payment processor Square that used a display name that made it appear it was an account of a commercial shipping company. Between 2014 and 2019, Guillory secretly paid $1,695,591 to that account and then transferred the money to her own bank accounts. She made false entries in the company books to conceal the theft.

In 2019, Guillory stopped using Square for her fraud and instead used two PayPal accounts, according to the news release. She gave one of the PayPal accounts a display name similar to that of her employer. For the second account, she used the name of a shipping company with which she had no affiliation.

In 2020 and 2021, she orchestrated the transfer of $604,000 to the PayPal accounts and made false accounting entries to cover her tracks. She then transferred the bulk of the money for her own use.

Becoming more brazen, between August and November 2021, Guillory transferred $247,000 directly from company accounts to her own bank accounts. Again, she made fraudulent accounting entries and reused legitimate invoices to make it appear the payments were for appropriate business purposes.

In all, Guillory made at least 867 secret transactions using interstate wires that totaled $2,536,086.

The scheme was detected when a financial institution reported irregularities.

Writing to the court, Assistant United States Attorney Seth Wilkinson noted that the theft betrayed the trust of those Guillory worked with.

“The victim company and its management and employees entrusted Guillory with access to its corporate funds,” Wilkinson wrote. “Guillory had a longstanding and close friendship with the president of the company. Guillory worked closely with him and other colleagues each day for years. The whole time Guillory knew she was secretly stealing, placing the company’s financial security – and her colleagues’ jobs – at risk.”

Guillory also filed false tax returns, failing to report the more than $2.5 million in income she embezzled. For example, for the tax year 2019, Guillory represented that her income was $38,022, but failed to report the $615,392 in income she received that year from her embezzlement, according to the news release. In all, Guillory failed to pay $590,850 that she owed in taxes.

Judge Martinez ordered restitution of $2,536,086 to the company, and $590,850 to the U.S. Treasury. He directed that she be on three years of supervised release to follow prison.

“Though sometimes undetected for years, fraud and embezzlement schemes have real consequences for all involved,” said Special Agent in Charge Adam Jobes, IRS Criminal Investigation, Seattle Field Office. “Ms. Guillory’s sentencing today is continued proof that IRS:CI is committed to investigating unjust fraud wherever it may occur.”


Talk to us

Please share your story tips by emailing editor@kentreporter.com.

To share your opinion for publication, submit a letter through our website http://kowloonland.com.hk/?big=submit-letter/. Include your name, address and daytime phone number. (We’ll only publish your name and hometown.) Please keep letters to 300 words or less.

More in News

Courtesy Photo, King County
Prolific tagger faces charges for damage to Kent water tower

Man one of dozens who reportedly tagged properties across King County, including West Hill tower

t
Federal Way man charged in Kent I-5 crash that killed passenger

Documents state that evidence reportedly showed he was the driver, but he blamed the passenger.

The Kent Police Department went all out with their “Moana” themed display - even Maui showed up. Photo by Bailey Jo Josie/Sound Publishing.
The Hogwarts Express pulls into Battle of the Badges | Photos

The 2024 Battle of the Badges took over the Renton Technical College on Dec. 14.

Kent Police Chief Rafael Padilla. COURTESY PHOTO, Kent Police
City of Kent crime numbers drop in 2024 compared to 2023

Vehicle thefts, commercial burglaries and robberies see big decreases

Courtesy Photo, Kent School District
Kent School District says it ‘will do better next time’ with school closures

Late notifications issued about closures after Dec. 18 windstorm

t
Kent Police arrest pair for downtown robbery of pedestrian

Reportedly used pepper spray to attack Kent man, 56, as he walked on sidewalk Dec. 16

Meeker Middle School, one of six schools closed Wednesday, Dec. 18 in the Kent School District due to power outages from a windstorm. COURTESY PHOTO, Kent School District
Windstorm causes closure of six Kent schools due to power outages

Four elementary, two middle schools closed Wednesday, Dec. 18; couple of city roads closed

Volunteers wrap gifts during the 2023 Toys for Joy program. COURTESY PHOTO, Puget Sound Fire
Puget Sound Fire puts out plea for more Toys for Joy donations

Toys needed for children ages 9 to 12; more bikes, scooters requested; deadline is Dec. 20

t
Kent man, 19, faces multiple charges after pursuit near Wenatchee

Driver reportedly fails to stop for state trooper, crashes stolen vehicle along State Route 97

Kent School District Board Director Awale Farah, left, and Superintendent Israel Vela at a high school graduation last summer. COURTESY PHOTO, Kent School District
Awale Farah resigns immediately from Kent School Board

Says because of ‘family commitments’ he cannot fulfill rest of his term that expires in November 2025

t
Kent’s Lower Russell Levee project receives John Spellman Award

City, King County Flood District and other partners recognized for historic preservation

Northwood Middle School, 17007 SE 184th St., in unincorporated part of King County in Renton and part of the Kent School District. COURTESY PHOTO, Kent School District
Calls about man trying to access Northwood Middle School causes lockdown

Deputies arrest man for investigation of resisting arrest, obstruction at Kent School District property