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Melissia Gauthreaux Indicted on Six Wire-Fraud Counts in Alleged $894,000 Embezzlement

Prosecutors say she used signatory access to move funds from an unnamed Florida public figure's accounts.

Overview

  • A federal grand jury charged Gauthreaux with six counts of wire fraud that allege she siphoned about $894,000 from a public figure in Florida.
  • Prosecutors say the thefts occurred from 2017 to 2021 through her firm, Accounting Resources and Management Services, using her authority to sign on the client's bank accounts.
  • The Justice Department is seeking a forfeiture order for $894,274.26, which it describes as proceeds of the alleged scheme.
  • The indictment does not name the victim, though multiple outlets report she previously worked for Hulk Hogan, who is not identified in the court filing.
  • She faces up to 20 years in prison on each count if convicted, and the case moves forward after an FBI investigation under Assistant U.S. Attorney Merrilyn Hoenemeyer.