Hialeah Woman Accused of Embezzling $230K from Law Firm, Has Prior Convictions
WPLG Local 10April 7, 20251 min2,975 views
6 connections·7 entities in this video→Embezzlement Scheme at Law Firm
- 🎯 A Hialeah woman, Catalina San Marty, is accused of embezzling over $230,000 from a law firm where she worked as an office manager.
- 🛠️ Police allege she used her access to the firm's QuickBooks to create a fake contractor profile and directed funds to her personal bank account.
- 💸 The stolen money was reportedly used for everyday living expenses.
Prior Convictions and Ongoing Cases
- ⚠️ This is not San Marty's first offense; she is currently on probation for a 2022 conviction involving the theft of over $25,000 from a Hialeah medical clinic.
- ⚖️ She also faces charges for check fraud in an open case in Miami.
- 🔒 San Marty is currently being held without bond on felony charges including Grand Theft, Identity Theft, and Fraud.
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EmbezzlementGrand TheftIdentity TheftFraudOffice ManagerLaw FirmQuickBooksProbationPrior ConvictionsCheck FraudHialeah
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