Based on the provided web search results, here is a thorough report:
Case Overview
United States of America v. Jmyla Elaine Sha’Taria white
Case Details:
- Defendant: Jmyla Elaine Sha’Taria White
- Sentence: 97 months (approximately 8 years) in federal prison followed by three years of supervised release
- Judge: U.S. District Judge Jane Beckering
Background:
The fraud scheme involved victims receiving messages on their computers warning them about a virus infection. The messages were part of a larger scam aimed at defrauding individuals, especially seniors. The crime was described as a theft of dignity and security, devastating those who had worked hard throughout their lives.
sentencing:
Jmyla Elaine Sha’Taria White was sentenced too 97 months in federal prison for her role in the fraud scheme. The sentence was handed down by U.S. District Judge Jane Beckering.Source:
Additional Case: Dublin Finance manager
Dublin Finance Manager Avoids Jail for Stealing €13k from Employer
Case Details:
- Defendant: Elaine White
- Sentence: 21-month sentence suspended in full
- Repayment: Ordered to repay the remaining €9,603 within three months
Background:
Elaine White,a finance manager,was found guilty of stealing €13,416 from her employer between March 2019 and January 2020. The theft involved bank transfers from the company’s account to her personal account, creating an “uninformed invoice,” and adjusting her tax credit.
Sentencing:
Judge Nolan handed down a 21-month sentence suspended in full, stating that White did not deserve to go to prison. The court ordered her to repay the remaining €9,603 within three months.
Source:
Summary
The provided cases highlight two separate instances of fraud and theft involving individuals named white. In the United States, Jmyla Elaine Sha’Taria White received a significant prison sentence for her role in a fraud scheme targeting seniors.In contrast, Elaine White in Dublin avoided jail time and was ordered to repay the stolen funds, reflecting a more lenient approach by the court.In a recent court hearing, details emerged about a tax credit anomaly that unfolded in February 2020. According to Gda Mangan, an employee first discovered the irregularity and promptly reported it to the company director. An examination ensued, leading to White’s voluntary admission on February 6. She later made a statement to the gardaí.
The court proceedings revealed that White “immediately put her hands up” to the authorities, admitting to a gambling addiction that had been causing her difficulties, particularly around Christmas 2019. Throughout the process, White fully cooperated with the gardaí and was subsequently laid off from her job.
Gda Mangan acknowledged that the had taken place six years prior, and White had not been in contact with the gardaí since. He also expressed that it was unlikely she would appear before the courts again in the future.
White had attempted to plead in the District Court, but the court refused jurisdiction.Gda Mangan noted her cooperation and the fact that she apologized eight times during her interview.
Ms. Jennifer Jackson BL, White’s defense counsel, informed the court that her client was now employed and had €6,500 to repay her former employer. She assured the court that the remainder would be repaid by the end of March.
Counsel emphasized that White was “deeply ashamed” of her actions and requested the court’s leniency.
| Key points |
|———–|
| Date of Anomaly Finding | february 2020 |
| White’s Admission | February 6, 2020 |
| Cooperation with Gardaí | Full cooperation, voluntary statement |
| Previous Offending | Six years ago |
| Future Court Appearance | Unlikely |
| repayment to Employer | €6,500 by end of March |
| Client’s Remorse | Deeply ashamed |
This case underscores the importance of transparency and accountability in professional settings. white’s prompt admission and cooperation with authorities have been noted as significant factors in her case. As the legal process continues, the focus remains on rehabilitation and financial restitution.